FCC – Financial Crimes Compliance- Officer

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FCC – Financial Crimes Compliance- Officer Country: Italy FCC – Financial Crimes Compliance- Officer ·Seniority level Vice President ·Employment type Full-time Job Summary & Responsibilities For an Italian branch of a European CIB bank active globally, the FCC Officer reporting to the local Chief Compliance Officer is in charge of ensuring that the Bank’s operations and business follow all relevant legal, regulatory, Group and internal rules, and of developing and implementing an effective compliance program for the Company, particularly on FCC matters (AML&CTF, International Financial Sanctions and ABC). The ideal candidate should have strong analytical, communication and writing skills, the ability to collaborate with others, manage projects and processes, as well as prioritize and…

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Most-requested skills in Italy

Based on 100 Italy vacancies that list requirements, these are the skills employers ask for most often.

• Excel40% of postings
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• SAP22% of postings
• M&A18% of postings
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