Imi Cib

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North Africa, with approximately 1,000 branches and 7.2 million customers in 12 countries. Intesa Sanpaolo is also present in 25 countries in support of its corporate customers’ cross-border business. It is looking for new qualified profiles who want to face demanding and challenging career path with the following requirements:_

**Scope and Purpose**:
**Required Experience**:

- Bachelor or master degree with specialization in law, economics, business management, finance or Compliance. Post-graduation courses or diplomas desirable;
- Minimum 10 years of experience in Compliance, AFC, Internal Controls, Operational Risk or similar functions desirable, preferably in a financial institution - CAMS or other AFC / Compliance-related certification would be a differential - Previous experience in international banking industry - Knowledge and experience with major banking products and services - Knowledge and experience with AFC and Compliance matters

**Competencies Required**:

- Teamwork-oriented with the ability to work efficiently and effectively - Pragmatic approach, flexibility and availability to take care of a diversified range of tasks and responsibilities, typical of a small local organization within a large and global corporation - Able to work in an International and dynamic environment - Good interpersonal and relationship skills - Risk assessment and team work skills - Organization, planning, reporting and communication competencies;
- Solid knowledge of Brazilian banking regulations - Solid knowledge of AFC and compliance procedures - Solid knowledge of project management procedures and techniques - Proactivity and holistic vision - Ability to determine risk-based approach solutions to problems and unexpected situations