Anti-Financial Crime Governance Specialist

Join to apply for the Anti-Financial Crime Governance Specialist role at Intesa Sanpaolo

Anti-Financial Crime Governance Specialist

Join to apply for the Anti-Financial Crime Governance Specialist role at Intesa Sanpaolo

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Scope and Purpose

• To provide support for steering committee meetings as well as preparing management information, reports, AML related policies and procedures;
• To follow up audit recommendations in relation to the Financial Crime matters of London Branch;
• To provide advice and guidance in relation to Financial Crime matters and performing 2nd line oversight over client onboarding and reassessment KYC activities performed by the 1st line.

Required Experience

5-10 years of experien...