CCO_Anti-Financial Crime Governance Specialist

Date: Oct 29, 2024

Location:

London, GB

Company: Intesa Sanpaolo S.p.A.

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

As a member of the London Branch Anti-Financial Crime Governance team, the role is primarily responsible to provide support for steering committee meetings as well as preparing management information, reports, AML-related policies and procedures, and follow up audit recommendations in relation to the Financial Crime matters of London Branch. Besides, the role is also responsible for providing 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

It would be recommendable to have prior 5 years’ experience of working within Anti-Financial Crime areas in Financial Institutions or similar entities, principally in matter related to Client Due Diligence either in Second line of Defence. The view of the QA of the 2LoD is much appreciated. Likewise having had exposure to Management Information is important for this position

Required Qualifications, Skills and Knowledge

Graduate level education
University degree in law, finance and/or economics
Qualification in banking, regulation, risk governance, law or financial crime (ICA, ACAMS)
English fluent (both written and spoken)
Proven knowledge of Anti-Financial Crime frameworks, policies, procedures and processes (AML, ABC, Sanctions, PEPs. etc.)
Analytical skills. Good understanding of stats report and Management Information
A deep understanding of the corporate and investment banking business
Knowledge of financial institutions, correspondent banking and trade finance products and services
Previous experience in the production of management information and reports
Sound presentation skills, and the confidence to influence colleagues at all levels
Strong analytical and problem-solving capabilities
Ability to work under pressure
Advanced user on Excel and other Microsoft Office capabilities, particularly in Word and Power Point.

Everyone is an asset for our Group and that person could be you! Check out our job opportunities, apply and join our team!