Cco - Head of Compliance & Anti-financial Crime - Sydney, Australia - Intesa San Paolo

Intesa San Paolo
Intesa San Paolo
Verified Company
Sydney, Australia

2 weeks ago

Olivia Brown

Posted by:

Olivia Brown

beBee Recruiter
Description
Intesa Sanpaolo is the banking group leader in Italy.

Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth.

_The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North Africa, with approximately 1,000 branches and 7.2 million customers in 12 countries.

_Intesa Sanpaolo is also present in 25 countries in support of its corporate customers' cross-border business.

_It is looking for new qualify profiles who want to face demanding and challenging career path with the following requirements:
_


Scope and Purpose:


Required Experience:


  • Minimum eight years of experience in Compliance & AML in banks/financial institutions/local regulators;
  • Strong knowledge and experience in managing local regulatory requirements;
  • Extensive experience in conducting risk assessments;
  • Experience in KYC framework definition and KYC/CRA processes, AML Transaction Monitoring and Sanctions screening within a banking environment.

Competencies Required:


  • Ability to research laws and regulations and provide advice on the applicability within a given environment;
  • Deep understanding of the investment management/financial business;
  • Positive attitude towards colleagues and the organisation to ensure seamless communication;

Required Qualifications, Skills and Knowledge:


  • University degree in law, finance and/or economics;
  • English native speaker, Italian is an advantage;
  • Good knowledge of local and international Economic Sanctions laws and regulations;
  • Good knowledge of AML/CTF local and EU international, regulations and requirements;
  • Knowledge of Anti-Bribery and corruption regulations;
  • Knowledge of international Compliance regulations and international practices;
  • Deep understanding of the Australian regulatory environment and expectations;
  • Good command of Microsoft Office.
  • Familiarity with various corporate structures e.g. Funds, Trusts, SPVs, etc is an advantage;
  • Knowledge of financial institutions, correspondent banks and of trade finance products;
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