Compliance, Risk & Ics Manager Milano

Compliance, Risk & Ics Manager
Milano
Lombardia, Milano

Our client, a major multinational company in the insurance sector, has entrusted us with the search for a Compliance, Risk & ICS Manager.

Compliance tasks: Ensure compliance with all applicable regulations for the Group companies in Italy (IDD, Financial Crime, AML/CTF, Anti-bribery, GDPR, 231, etc. );Analyze business processes through risk assessment activities to evaluate internal control systems and identify measures to mitigate identified gaps;Ensure compliance by design and by default;Adopt and implement the Group Standards;Define local guidelines, policies, and procedures;Implement 231 Organizational Models in support of the supervisory board, "Organi di Vigilanza" (pursuant to Legislative Decree 231/2001);Provide secretariat services to the "Organi di Vigilanza. ";Review, prepare, or update regulatory and legal documentation;Lead compliance checks and audits;Manage projects and client relationships;Conduct regulatory analysis, studies, research, and provide continuous updates on major developments;Promote a culture of compliance within the Company; Risk Management & ICS tasks: Serve as the subject matter expert for the Internal Control System (ICS) framework and methodology. Be responsible for the promotion, implementation, and continuous improvement of efficient and effective procedures and processes throughout the Group. Check the effectiveness of the internal control system (testing). Be responsible for training the first line of defense, identifying potential areas for improvement, and maintaining communication channels with all stakeholders. Contribute to ICS project management. Support the Chief Risk Officer in all risk-related matters Requirements: Master's degree in economics or law with at least 5 years of experience in consulting or in an international company or law firm with a focus on compliance and ICS matters. Advanced knowledge of the insurance market, the roles of various players, and the relevant primary and regulatory legislation. Deep knowledge of the ICS methodology (COSO); additional SOX experience would be an advantage. Experience in the design and implementation of internal controls and managing or auditing an internal control system. Advanced knowledge of the English language. Collaborative and leadership attitude, analytical approach with a problem-solving attitude. Preferred qualification: Several years of experience in control functions within companies in the insurance or finance sector.