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CCO - Clearing & Advisory Financial Sanctions Specialist

Date: Jul 29, 2022

Location: Milano/Torino, IT

Company: Intesa Sanpaolo Group

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

1)           Monitoring and interpreting international sanctions laws and standards;

2)           Assessing compliance with international financial sanctions laws and standards (i.e., EU-UK regulations, UN resolution, OFAC legislation and internal policies);

3)           Carrying out technical/legal checks on the compliance of goods with the applicable import/export control law provisions;

4)           Carrying out checks on the parties involved in the transaction and companies' structure, to determine the inclusion in blacklists and the relevant imposed restrictions;

5)           Drafting anti-financial crime opinions;

6)           Dealing with competent National authorities' (communications on frozen assets; requests for license-authorizations; etc.).

Required Experience

5-7 years working knowledge and experience in anti-financial crime, international economic sanctions and export/import controls.

Required Qualifications, Skills and Knowledge

•            University degree in law (with preferably banking experience);

•            English fluent (both written and spoken);

•            Knowledge of Financial Sanctions laws and regulations;

•            Excellent detailed-oriented skill set;

•            Good command of Microsoft Office.

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