Compliance And Aml Manager Milano

Compliance And Aml Manager
Milano
Lombardia, Milano

Compliance and AML Manager As the Compliance and AML Manager you will be responsible for defining the roadmap of the Compliance and AML activities in Italy, in close alignment with the region and corporate central functions.

You will be responsible for ensuring the compliance of DLL Italy in terms of regulations, internal guidance on Compliance, including Privacy, Conduct, AML, CTF and Sanctions.

You will be part of the Italian Leadership Team and you will contribute to strengthen the compliance culture in country.

You will manage a small team of Compliance and AML specialists.

Day to day: Primary point of contact for the timely communication and reporting to local supervisory authorities, to both seek output and build a strong and transparent relationship; responsible for submission of SOS (suspicious transactions); part of the "Organismo di Vigilanza"Integrate all compliance & AML risk management processes into a coherent, consistent and reliable compliance risk management framework, with main focus on AML, counter terrorism financing, transparency, corporate governance and fraud and perform related Compliance monitoring activities;Initiate and manage compliance projects to ensure proper implementation of country policies and procedures in accordance with global Compliance and AML/CTF and sanctions policies and standards. Monitor implementation of the Global Compliance Annual Plan, Regional Compliance Annual Plan and Local Compliance Annual Plans and all other compliance activitiesTraining and advisory to the first lineConduct controls as per the 'Three lines of responsibility model', manage regulatory & all other compliance incidents including breaches of compliance policies and escalate such incidents where appropriateProvide timely and appropriate advice to the business on Compliance related issues and questions. Work collaboratively with stakeholders and proactively escalate advice related requests that present potential risk to the businessParticipate in the further development of a structured approach and way-of-working regarding the collection and identification of (new) regulatory obligationsCommunicate decisions issued by the Global Compliance MT (GCMT) regarding all material compliance issues in the country local teams and execute any resulting directivesEssentials: Degree in Business Administration, Legal or equivalent fields, with specialization in Compliance and AML subjects; ACAMS certifications are preferred requirementsExperienced Chief Compliance officer or Deputy Chief Compliance Officer with longstanding experience working on Italian financial regulation in international regulated environment, with exposure to EU regulations and matrix organizations tooQualified Compliance or banking specialist, auditor, risk manager, compliance officer or similarVast experience in similar or equivalent contexts, specializing in Compliance, Risk Management or Audit in the Financial Services regulated environmentExpertise and thorough insights in both the wholesale and the retail market and its compliance dynamicsStrong experience in an international setting and strong business backgroundStrong communication, collaboration and interpersonal skills with ability to speak with and influence senior managementEffectively multi-task and manage various projects with competing deadlinesDemonstrated success in achieving excellent results in a complex, international, matrix organization with multiple stakeholdersFirm, independent and enthusiastic team player who can discuss compliance dilemmas with management in a constructive wayDetailed knowledge of the EU and Italian regulatory framework and good understanding of international and local regulatory standardsSolid experience in dealing with regulators and respective requestsSolid project management experience as leader and project memberProficiency in English and ItalianDLL appreciates the time you spend applying to our openings.

We advise only those who qualify for an interview will be contacted.

Hiring subject to successful completion of a background check.

DLL is an equal opportunity employer.

We are committed to inclusive, barrier-free recruitment and selection processes and work environments.

If contacted for an employment opportunity, please advise Human Resources if you require accommodation in accordance with our values and all applicable legislation.

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