Fami - senior compliance officer | dublin, ie
DublinIntesa Sanpaolo Group
...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 gaps and actions required to close such gaps; • Managing relationships with the company's key main [...]
Category Banking, Insurance, Finance & Accountancy