Financial Crime Prevention Officer Milano

Financial Crime Prevention Officer
Milano
Lombardia, Milano

Italy

- Compliance

- Group Functions

**Job Reference #

- 296673BR

**City

- Milano

**Job Type

- Full Time

**Your role

- Are you risk averse but risk aware?

Do you know how to maintain independence and objectivity?

- We are looking for someone like that to:

- support the business in complying with AML and CTF internal policies and external laws and regulations

- identify, manage and monitor Financial Crime Risks by analytics

- deliver independent risk assessment and reports that shed light on our risk profile

- perform second-line-of-defense activities to identify and mitigate any material risks

- perform investigation for potential SAR

- advice the business on Financial Crime topics including but not limited to AML/CTF, Sanctions and Fraud

**Your team

- You'll be working in the Financial Crime Prevention Team in Italy.

As part of the EMEA Financial Crime Prevention function, we are managing a broad range of compliance aspects, including but not limited to AML/CTF, Sanctions Compliance, Fraud and Anti-Bribery and Corruption across products and services within UBS Europe SE Italy Brach.

- We are providing professional support, advice and coaching to comply with relevant legal and regulatory requirements as well as with Group directives and standards for the management and all local business areas.

**Your expertise

- You have:

- experience in either compliance or risk control areas within the financial industry, related to Financial Crime Prevention

- a good knowledge and understanding of Financial Crime related risks, including AML, KYC, Sanctions Compliance, Fraud and Anti-Bribery and Corruption related Italian and European regulation

- sound know-how in the data analytics

- You are:

- able to analyse complex set-ups, and challenge documentation with an independent but open mindset

- able to manage data bases analysis starting form elementary data arriving to consolidated results

- able to work in a dynamic and demanding environment with control focus and attention to detail

- reliable and resilient (challenging situations and conversations don't scare you)

- able to work independently and take decisions

- flexible in performing both daily compliance tasks alongside more complex activities and projects

- knowledge of Excel, MS Access

- fluent in both written and spoken Italian and English

**About us

- UBS is the world's largest and the only truly global wealth manager.

We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank.

Our global reach and the breadth of our expertise set us apart from our competitors. .

- We have a presence in all major financial centers in more than 50 countries.

**Join us

- At UBS, we embrace flexible ways of working when the role permits.

We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working.

Our purpose-led culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.

- From gaining new experiences in different roles to acquiring fresh knowledge and skills, we know that great work is never done alone.

We know that it's our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success.

Together we're more than ourselves.

Ready to be part of #teamUBS and make an impact?

**Contact Details

- UBS Business Solutions SA

- UBS Recruiting

**Disclaimer / Policy Statements

- UBS is an Equal Opportunity Employer.

We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.