Vice President, Compliance & AML Officer

The Company is seeking a Vice President, Compliance & AML Officer to support the branch’s anti-financial crime (AFC) and compliance programs. Responsibilities include conducting customer due diligence, screening, and transaction monitoring; coordinating risk assessments and regulatory reporting; and performing second-line monitoring and controls testing. The role also involves responding to audits, managing non-compliance events and remediation, maintaining compliance records and statutory registers, and advising business functions. The successful candidate will also deliver compliance training and promote a strong culture of integrity. Candidates should have 5–10 years of compliance experience in banking, financial services, or regulatory environments, along with a university degree in law, finance, or economics. They should understand the Australian or a comparable international regulatory environment and be able to research regulations and advise on their application. Knowledge of financial institutions, correspondent banking, and trade finance is required. Strong analytical skills, the ability to produce high-quality work under tight deadlines, and English proficiency are essential; Italian language skills and familiarity with AI are advantageous.