Intesa Sanpaolo is seeking an experienced Compliance professional for the Sydney Branch to support AFC and compliance program management, including monitoring, remediation, and reporting to authorities and Head Office.
You will conduct CDD/KYC, screening and monitoring activities, and assist with training and awareness initiatives across branch staff, contributing to a strong compliance culture.
VP, Compliance & AML Executive in Sydney employer: Intesa Sanpaolo
Intesa Sanpaolo is an exceptional employer, offering a dynamic work environment in the heart of Italy's financial sector. With a strong commitment to employee development and a culture that values inclusivity and sustainability, you will have ample opportunities for professional growth while contributing to meaningful projects that impact society positively. Join us to be part of a leading banking group that prioritises both your career and the well-being of our communities.
