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Anti-Financial Crime Governance Specialist

1 month ago

London, Greater London, United Kingdom Intesa Sanpaolo Group Full time

**About Intesa Sanpaolo Group**

Intesa Sanpaolo is the leading banking group in Italy, supporting over 14.6 million retail customers through a network of 5,360 branches. The Group has a strong 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.

Job Summary

We are seeking a highly skilled Anti-Financial Crime Governance Specialist to join our London Branch team. As a key member of the team, you will provide support for steering committee meetings, prepare management information, reports, AML-related policies and procedures, and follow up on audit recommendations related to Financial Crime matters.

Key Responsibilities

  • Provide advice and guidance on Financial Crime matters and perform 2nd line oversight over client onboarding and reassessment KYC activities performed by the 1st line.
  • Assist in preparing management information, reports, and AML-related policies and procedures.
  • Support steering committee meetings and follow up on audit recommendations related to Financial Crime matters.

Requirements

To be successful in this role, you will need:

  • A graduate level education in law, finance, and/or economics.
  • Qualification in banking, regulation, risk governance, law, or financial crime (ICA, ACAMS).
  • Fluent English language skills (both written and spoken).
  • Proven knowledge of Anti-Financial Crime frameworks, policies, procedures, and processes (AML, ABC, Sanctions, PEPs, etc.).
  • Analytical skills and a good understanding of stats reports and Management Information.

Estimated Salary:** €60,000 - €80,000 per annum

About Us

Everyone at Intesa Sanpaolo Group is an asset, and we believe that you could be part of our team.