Fami - senior compliance officer
DublinIntesa Sanpaolo
...the local context where required, liaising with the relevant desks at 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 [...]
Category Banking, Insurance, Finance & Accountancy