Overview
AML/CTF Compliance Lead & MLRO Jobs in Singapore, Singapore at Intesa Sanpaolo Group
Position: AML/CTF Compliance Lead & MLRO )
Intesa Sanpaolo Group is seeking a Compliance Risk Manager for its Singapore branch. The role involves leading compliance risk management, ensuring adherence to regulations, and acting as the AML and CTF compliance officer. Candidates should have extensive experience in Compliance & AFC, strong regulatory knowledge, and a university degree in law, finance, or economics.
This position offers an opportunity to influence the branch’s compliance policies while collaborating closely with Singaporean regulatory authorities and the Head Office.
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Title: AML/CTF Compliance Lead & MLRO
Company: Intesa Sanpaolo Group
Location: Singapore, Singapore
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