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- Tasks: Support steering committee meetings and prepare AML-related reports and policies.
- Company: Join Intesa Sanpaolo, a leading banking group in Italy with a strong commitment to sustainability.
- Benefits: Enjoy a full-time role with opportunities for growth in an inclusive and innovative environment.
- Why this job: Be part of a team making a tangible impact on society while developing your career in finance.
- Qualifications: 5-10 years of experience in financial crime governance and a relevant university degree required.
- Other info: Fluency in English and advanced Excel skills are essential for this mid-senior level position.
The predicted salary is between 43200 - 72000 £ per year.
Anti-Financial Crime Governance Specialist
Join to apply for the Anti-Financial Crime Governance Specialist role at Intesa Sanpaolo
Anti-Financial Crime Governance Specialist
Join to apply for the Anti-Financial Crime Governance Specialist role at Intesa Sanpaolo
Direct message the job poster from Intesa Sanpaolo
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 reassessment KYC activities performed by the 1st line.
Required Experience
5-10 years of experience in the role is required
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.)
- Corporate and investment banking business knowledge of financial institutions, correspondent banking and trade finance products and services
- Management of information and reporting
- Advanced user on Excel and other Microsoft Office capabilities, particularly in Word and Power Point.
About us
We are the leading banking group in Italy and one of the Top Tier in Europe. Join us and be part of our successful story!
With over 20 million customers in Italy and abroad, we are a true engine of sustainable growth, with a strong commitment to the environment and a tangible impact on society. People are our driving force. We take care of them and foster an inclusive culture where everyone feels valued and empowered.
Join an international and innovative Group. Don\’t wait for the future, choose it!
Seniority level
-
Seniority level
Mid-Senior level
Employment type
-
Employment type
Full-time
Job function
-
Job function
Finance
-
Industries
Banking and Investment Banking
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Anti-Financial Crime Governance Specialist employer: Intesa Sanpaolo
Contact Detail:
Intesa Sanpaolo Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Financial Crime Governance Specialist
✨Tip Number 1
Familiarise yourself with the specific Anti-Financial Crime frameworks and regulations relevant to the role. Understanding AML, ABC, and sanctions will not only boost your confidence but also demonstrate your commitment to the field during discussions.
✨Tip Number 2
Network with professionals in the financial crime sector, especially those who have experience in governance roles. Engaging in conversations can provide insights into the industry and may even lead to referrals that could enhance your application.
✨Tip Number 3
Brush up on your Excel and Microsoft Office skills, particularly in creating reports and presentations. Being able to showcase your proficiency in these tools can set you apart, as they are crucial for preparing management information and reports.
✨Tip Number 4
Stay updated on current trends and challenges in the banking and financial crime landscape. This knowledge will not only help you in interviews but also show that you are proactive and genuinely interested in the role and the company.
We think you need these skills to ace Anti-Financial Crime Governance Specialist
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in anti-financial crime governance, compliance, and KYC activities. Use specific examples that demonstrate your expertise in AML frameworks and policies.
Craft a Strong Cover Letter: Write a cover letter that clearly outlines your motivation for applying to Intesa Sanpaolo. Mention your qualifications, such as your degree in law or finance, and any certifications like ICA or ACAMS that are relevant to the role.
Showcase Your Skills: Emphasise your advanced skills in Microsoft Office, particularly Excel, Word, and PowerPoint. Provide examples of how you've used these tools in previous roles to manage information and reporting effectively.
Highlight Relevant Experience: Detail your 5-10 years of experience in financial crime governance. Include specific achievements or projects that demonstrate your ability to provide oversight and guidance in financial crime matters.
How to prepare for a job interview at Intesa Sanpaolo
✨Know Your Anti-Financial Crime Frameworks
Make sure you have a solid understanding of the various Anti-Financial Crime frameworks, including AML, ABC, and sanctions. Be prepared to discuss how these frameworks apply to the role and provide examples from your past experience.
✨Demonstrate Your Analytical Skills
As an Anti-Financial Crime Governance Specialist, you'll need strong analytical skills. Be ready to showcase your ability to interpret complex data and reports, particularly in relation to KYC activities and audit recommendations.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving abilities in financial crime situations. Think of specific instances where you've successfully navigated challenges in compliance or governance.
✨Showcase Your Communication Skills
Effective communication is key in this role. Be prepared to discuss how you've communicated complex information to stakeholders in the past, and demonstrate your fluency in English, both written and spoken.
