Large

Intesa Sanpaolo is the largest banking group in Italy with a significant international presence. Its distinctive business model makes it a European leader in wealth management, protection and advisory and ensures its strong focus on digital. Its commitment to ESG foresees, by 2025, €115 billion of impact financing and contributions of €500 million to support people in need. Gallerie d'Italia, is the exhibition venue for the bank's artistic heritage and artistic projects of recognised value.

Finance

Intesa Sanpaolo

You need 4+ years in financial services, a relevant degree, knowledge of AML/CTF and sanctions, strong analytical skills, fluency in English and German, and the ability to handle pressure.

You will enforce compliance standards, conduct risk assessments, process suspicious activity, provide KYC guidance, manage audits, and support training and reporting on AFC and sanctions matters.

Legal

Banking & Finance

Frankfurt

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 qualify profiles who want to face demanding and challenging career path with the following requirements: Scope and Purpose * Support the Local Head of Compliance & Anti Financial Crime (the “LCO”) in implementing and enforcing the compliance standards of Intesa Sanpaolo and Frankfurt Branch in the following areas: * Anti Money Laundering, Countering the Financing of Terrorism, Anti Bribery and Corruption and other criminal offences (“AFC”) * Embargoes/ Financial Sanctions (“Sanctions”) * Capital Markets Compliance (“WpHG”) * Corporate Compliance * Contribute to further development of compliance standards of Frankfurt Branch in the above areas, including conducting regulatory gap analysis and drafting and updating relevant internal policies and procedures * Support the LCO in the preparation of the annual Risk Assessment of the Branch * Support the LCO in processing of suspicious activity cases and filing Suspicious Activity Reports concerning AFC related matters * Execute 2nd level compliance controls, address identified deficits and coordinate remediation processes * Carry out continuous Transaction Monitoring * Provide advice to the Branch’s staff in day-to-day operations with regard to applicable laws and regulations, with particular focus on KYC, Trade Finance and Sanctions * Coordinate the internal reporting towards the Head Office in Italy on day-to-day AFC related matters, support the LCO in preparation of the periodic information flows (AFC and Regulatory Compliance Reports, Control Reports, Compliance Advisory Reports etc.) * Support the LCO in the preparation and delivery of regular and event-driven trainings for the Branch’s staff * Support the LCO in the periodic external and internal audits * Support the LCO in the management of local committees, * Act as deputy contact for regulatory and criminal procecution authorities with respect to AFC and Sanctions related matters * Participate in new projects/ initiatives pursued by the Group and coordinate New Product Process, where applicable Required Experience Minimum 4 years of relevant work experience (within the financial services industry) Required Qualifications, Skills and Knowledge * University degree in law, finance, economics or similar * Proven knowledge of European and German regulatory requirements within the areas of AML/CTF and Sanctions * Good knowledge of European and German regulatory requirements within WpHG area and relevant work experience, or willingness to acquire such knowleged within reasonable timeframe * Good understanding of corporate and investment banking products and processes, in particular Trade Finance, Payments, Lending and OTC Derivatives * Strong analytical, investigative and communication skills, high attention to details, strong team player * Ability to research laws and regulations and provide advice on their applicability within given environment * Ability to work under pressure, deliver high quality work and meet challenging deadlines * Very good English language skills, both written and oral * Very good German language skills both written and oral Everyone is an asset for our Group and that person could be you! Check out our job opportunities, apply and join our team!

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 qualify profiles who want to face demanding and challenging career path with the following requirements:Scope and Purpose * Support the Local Head of Compliance & Anti Financial Crime (the “LCO”) in implementing and enforcing the compliance standards of Intesa Sanpaolo and Frankfurt Branch in the following areas: * Anti Money Laundering, Countering the Financing of Terrorism, Anti Bribery and Corruption and other criminal offences (“AFC”) * Embargoes/ Financial Sanctions (“Sanctions”) * Capital Markets Compliance (“WpHG”) * Corporate Compliance * Contribute to further development of compliance standards of Frankfurt Branch in the above areas, including conducting regulatory gap analysis and drafting and updating relevant internal policies and procedures * Support the LCO in the preparation of the annual Risk Assessment of the Branch * Support the LCO in processing of suspicious activity cases and filing Suspicious Activity Reports concerning AFC related matters * Execute 2nd level compliance controls, address identified deficits and coordinate remediation processes * Carry out continuous Transaction Monitoring * Provide advice to the Branch’s staff in day-to-day operations with regard to applicable laws and regulations, with particular focus on KYC, Trade Finance and Sanctions * Coordinate the internal reporting towards the Head Office in Italy on day-to-day AFC related matters, support the LCO in preparation of the periodic information flows (AFC and Regulatory Compliance Reports, Control Reports, Compliance Advisory Reports etc.) * Support the LCO in the preparation and delivery of regular and event-driven trainings for the Branch’s staff * Support the LCO in the periodic external and internal audits * Support the LCO in the management of local committees, * Act as deputy contact for regulatory and criminal procecution authorities with respect to AFC and Sanctions related matters * Participate in new projects/ initiatives pursued by the Group and coordinate New Product Process, where applicableRequired ExperienceMinimum 4 years of relevant work experience (within the financial services industry)Required Qualifications, Skills and Knowledge * University degree in law, finance, economics or similar * Proven knowledge of European and German regulatory requirements within the areas of AML/CTF and Sanctions * Good knowledge of European and German regulatory requirements within WpHG area and relevant work experience, or willingness to acquire such knowleged within reasonable timeframe * Good understanding of corporate and investment banking products and processes, in particular Trade Finance, Payments, Lending and OTC Derivatives * Strong analytical, investigative and communication skills, high attention to details, strong team player * Ability to research laws and regulations and provide advice on their applicability within given environment * Ability to work under pressure, deliver high quality work and meet challenging deadlines * Very good English language skills, both written and oral * Very good German language skills both written and oralEveryone is an asset for our Group and that person could be you! Check out our job opportunities, apply and join our team!

Senior Compliance & AML Analyst - Intesa Sanpaolo

Senior Compliance & AML Analyst

You need 7+ years in finance/BIG 4, IFRS and DFSA expertise, a Bachelor's in Accounting, CPA/CA preferred, strong finance background, and solid communication skills. English fluency is essential.

You will manage financial reporting, oversee accounting processes, ensure compliance with tax regulations, supervise staff, and drive improvements in operations and efficiency.

Dubai

<div>
 <div>
 IMI CIB - Accounting Manager
 </div>
 <div>
 Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 11,1 milion of retail customers through a network of 4400 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 1,200 branches and 7.8 million customers in 12 countries. Intesa Sanpaolo is also present in 29 countries in support of its corporate customers' cross-border business. It is looking for new qualify profiles who want to face demanding and challenging career path with the following requirements 
 
 Scope and Purpose
 
 
 
 <ul>
 <li>Responsible for the timely and accurate preparation of financial reporting including, but not limited to, statutory reporting and head office reporting.</li> 
 <li>Responsible for all financial management aspects of business in view of Bank's strategy. Also provide leadership and coordination in business planning, budgeting, and performance measurement efforts for bank's business in UAE.</li> 
 <li>Ensure prompt, efficient and cost-effective processing of all tasks assigned to the Accounting and Administration Department</li> 
 <li>Ensure that all transactions are properly entered into accounting records.</li> 
 <li>Ensure timely and accurate verification of all daily reports aimed at highlighting any possible issues within the branch's accounting books.</li> 
 <li>Prepare and submit the quarterly Value Added Tax ("VAT") return to the tax authorities in UAE for all UAE branches.</li> 
 <li>Keep abreast of all taxation developments in the region and support the Branch's compliance with implementation of Corporate Income Tax and Transfer Pricing Regulations and other(s) as may be required from time to time.</li> 
 <li>Ensure that all accounts payable and receivable are regularly monitored, and relevant outstanding items duly justified and documented.</li> 
 <li>Support the Head of Accounting and Operations by forecasting capital budget related requirements, in coordination with the other managers in the department, particularly ICT and Building Services.</li> 
 <li>Ensure periodical cost analysis.</li> 
 <li>Direct supervision of staff within the Accounting &amp; Administration Department, providing guidance on all operational, and organizational aspects.</li> 
 <li>Promote a culture of early and timely escalation, ensuring that root cause analysis is undertaken for all operational incidents and following these through with relevant recommendations.</li> 
 <li>Liaise with the organizational and IT functions within the bank in assessing needs for improvement within the bank's systems.</li> 
 <li>Ensure tests are carried out for new enhancements and upgrades of the systems and applications in use in the Department.</li> 
 <li>Oversee and ensure that requirements associated with the business continuity and disaster recovery plans are met.</li> 
 <li>Evaluate the policies and procedures of the department, implementing efficiencies where possible in order to improve its overall effectiveness.</li> 
 </ul>
 Required Experience
 
 
 
 <ul>
 <li>Minimum 7 years, preferably in a Financial Institution or Big 4 Audit experience</li> 
 <li>Must display subject matter experience in IFRS accounting and DFSA regulatory reporting</li> 
 <li>Experience in the Financial Services industry</li> 
 </ul>
 Required Qualifications, Skills and Knowledge
 
 
 
 <ul>
 <li>Bachelor's in Accounting or related field</li> 
 <li>Certification in Accounting preferable (e.g. CA, ACCA, CPA)</li> 
 <li>Master's degree a plus</li> 
 <li>Solid background in Accounting and Finance</li> 
 <li>Strong communication skills</li> 
 <li>Attitudes: Goal oriented, Problem Solving, Teamworking</li> 
 <li>Fluent English, Italian is a plus</li> 
 </ul>
 Everyone is an asset for our Group and that person could be you! Check out our job opportunities, apply and join our team!
 </div>
 <div>
 Job ID 37256
 </div>
</div>


 
  IMI CIB - Accounting Manager
 
 
   Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 11,1 milion of retail customers through a network of 4400 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 1,200 branches and 7.8 million customers in 12 countries. Intesa Sanpaolo is also present in 29 countries in support of its corporate customers' cross-border business. It is looking for new qualify profiles who want to face demanding and challenging career path with the following requirements 
   
   Scope and Purpose
   
   
   
  
   Responsible for the timely and accurate preparation of financial reporting including, but not limited to, statutory reporting and head office reporting. 
   Responsible for all financial management aspects of business in view of Bank's strategy. Also provide leadership and coordination in business planning, budgeting, and performance measurement efforts for bank's business in UAE. 
   Ensure prompt, efficient and cost-effective processing of all tasks assigned to the Accounting and Administration Department 
   Ensure that all transactions are properly entered into accounting records. 
   Ensure timely and accurate verification of all daily reports aimed at highlighting any possible issues within the branch's accounting books. 
   Prepare and submit the quarterly Value Added Tax ("VAT") return to the tax authorities in UAE for all UAE branches. 
   Keep abreast of all taxation developments in the region and support the Branch's compliance with implementation of Corporate Income Tax and Transfer Pricing Regulations and other(s) as may be required from time to time. 
   Ensure that all accounts payable and receivable are regularly monitored, and relevant outstanding items duly justified and documented. 
   Support the Head of Accounting and Operations by forecasting capital budget related requirements, in coordination with the other managers in the department, particularly ICT and Building Services. 
   Ensure periodical cost analysis. 
   Direct supervision of staff within the Accounting & Administration Department, providing guidance on all operational, and organizational aspects. 
   Promote a culture of early and timely escalation, ensuring that root cause analysis is undertaken for all operational incidents and following these through with relevant recommendations. 
   Liaise with the organizational and IT functions within the bank in assessing needs for improvement within the bank's systems. 
   Ensure tests are carried out for new enhancements and upgrades of the systems and applications in use in the Department. 
   Oversee and ensure that requirements associated with the business continuity and disaster recovery plans are met. 
   Evaluate the policies and procedures of the department, implementing efficiencies where possible in order to improve its overall effectiveness. 
  
   Required Experience
   
   
   
  
   Minimum 7 years, preferably in a Financial Institution or Big 4 Audit experience 
   Must display subject matter experience in IFRS accounting and DFSA regulatory reporting 
   Experience in the Financial Services industry 
  
   Required Qualifications, Skills and Knowledge
   
   
   
  
   Bachelor's in Accounting or related field 
   Certification in Accounting preferable (e.g. CA, ACCA, CPA) 
   Master's degree a plus 
   Solid background in Accounting and Finance 
   Strong communication skills 
   Attitudes: Goal oriented, Problem Solving, Teamworking 
   Fluent English, Italian is a plus 
  
   Everyone is an asset for our Group and that person could be you! Check out our job opportunities, apply and join our team!
 
 
   Job ID 37256
 



Intesa Sanpaolo

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