CCO_Anti-Financial Crime Governance Specialist
Posted 12 hours 24 minutes ago by Intesa Sanpaolo Group
Date: Jul 3, 2025
Location: London, GB
Responsibilities- Support steering committee meetings and prepare management information, reports, AML policies, and procedures.
- Follow up on audit recommendations related to Financial Crime matters of the London Branch.
- Provide advice and guidance on Financial Crime matters and oversee client onboarding and KYC reassessment activities performed by the first line.
5-10 years of relevant experience.
Qualifications, Skills, and Knowledge- University degree in law, finance, or economics.
- Qualifications in banking, regulation, risk governance, law, or financial crime (e.g., ICA, ACAMS).
- Fluent in English, both written and spoken.
- Knowledge of Anti-Financial Crime frameworks, policies, procedures, and processes (AML, ABC, Sanctions, PEPs, etc.).
- Understanding of corporate and investment banking, including financial institutions, correspondent banking, and trade finance products.
- Experience in managing information and reporting.
- Proficiency in Excel and other Microsoft Office tools, especially Word and PowerPoint.
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