Compliance Officer - Permanent
We are currently looking for a **Compliance Officer** to join our Team in Milan on a permanent basis.
**Main Responsibilities**:
- You will ensure adherence to all Global Policies & Standards as well as Italian laws and regulations in the area of Anti-Money Laundering (AML), Sanctions and Anti-Bribery & Corruption (ABC) for theBranch.
- You will provide oversight of the execution of AML responsibilities related to insurance policies booked in Italy, including specifically regulatory requirements issued by IVASS.
- You will report risks for the branch, the results of assessments of risks and controls, and any associated mitigating action plans to senior management.
- Responsible for the managing AML risks of the branch
- Detect suspicious activities and file disclosures to the local FIU
- Manage any requests from the authorities promptly and to our high-quality standards
- Establish a proper process for and ensure the effective operation of sharing client risk within Group
- Ensure adequate training on AML topics for the branch
- Ensure that the first line of defense adheres to the proper standards for client onboarding and KYC review
- Coordinate reviews of the AML Program with internal auditors and external regulators
- Support the entity in all relevant Risk & Control activities
**Your Profile**:
- 5+ years' experience in an AML role
- 5+ years' experience in the Italian Insurance / Banking industry
- University Degree (Accounting / Business / Economics / Finance / Law) essential or equivalent
- Good understanding of the legal and regulatory environment of the Italian Insurance industry (IVASS)
- Strong relationship management skills supplemented by excellent communication and presentation skills
- Experience in the design, implementation and management of a robust control environment from a second line if defense perspective
- Strong team player with the ability to work independently, as well as on own initiative
- A sharp & proactive mind-set
- Fluency in English and Italian, other languages are a plu
Diventa il primo a rispondere a un'offerta di lavoro!
-
Perché cercare un lavoro con PostiVacanti.it?
Ogni giorno nuove offerte di lavoro È possibile scegliere tra un'ampia gamma di lavori: il nostro obiettivo è quello di offrire la più ampia selezione possibile Ricevi nuove offerte via e-mail Essere i primi a rispondere alle nuove offerte di lavoro Tutte le offerte di lavoro in un unico posto (da datori di lavoro, agenzie e altri portali) Tutti i servizi per le persone in cerca di lavoro sono gratuiti Vi aiuteremo a trovare un nuovo lavoro