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Intesa Sanpaolo Group
  • 1 vacancy
  • 90 Queen St, London EC4N 1SA, UK
  • Banking company
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Intesa Sanpaolo Group

Intesa Sanpaolo Group is one of the largest banking groups in Europe, with a market capitalization of 45.1 billion Euros, committed to supporting the economies of the countries in which it operates.
We are highly innovative and international, but also closely connected with tradition and our territory. We are committed to supporting the economies of our country and the more than 40 other countries in which we operate. We advocate a sustainable and inclusive growth perspective at all times.

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1 Intesa Sanpaolo Group vacancy

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Intesa Sanpaolo Group profile and vacancies
in Greater London

CCO_Anti-Financial Crime Governance Specialist (London, GB)

by Agreement
Full time
by Agreement
Full time
Banking sector
. Scope and Purpose To provide support for steering committee meetings as well as preparing management information, reports, AML related policies and procedures; To follow up audit recommendations in relation to the Financial Crime matters of London Branch; To provide advice and guidance in relation to Financial Crime matters and performing 2nd line oversight over client onboarding and reassessm
03 July
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