Fami - senior compliance officer | dublin, ie
DublinIntesa Sanpaolo Group
...Head Office within the process; • Carrying out gap analysis on applicable newly issued/updated regulations as well as Central Bank of Ireland/ CSSF/ ESMA/ other regulator's Thematic Reviews, Dear CEO/Dear Chair letters and Common Supervisory Action reports to assess the company's readiness/level of compliance and identify [...]
Category Banking, Insurance, Finance & Accountancy