Regulatory Compliance Analyst Milano

Regulatory Compliance Analyst
Milano
Lombardia, Milano

The Regulatory Compliance Expert guarantees that applicable regulations are timely assessed against existing processes, systems and legal documentation and that the changes necessary to maintain them compliant with these regulations are triggered and coordinated.

**Key Responsibilities

- Monitors the available sources of regulations to intercept any upcoming changes;

- Provides timely warning to all stakeholders of the announced changes;

- Executes a deep dive into new and changed external laws and regulations;

- Identifies processes, systems and legal documentation impacted by the new or changed law or regulation;

- Performs a gap analysis between the requirements of the new or changed law or regulation and the existing infrastructure of processes, systems and legal documentation;

- Challenges the Tribe Leads/ Product and Process Owners to trigger the activities to plan and execute the necessary changes in the processes/domains, cooperating either with Project Management or with Agile Squad to assess the scope of the intervention;

- Provides a detailed input to Tribe Leads/ Product and Process Owners in order to allow them to upgrade the internal documentation (policies, procedures and working instructions) according to the outcomes of the gap analysis between laws/regulations and current infrastructure;

- Contributes as Subject Matter Expert, when required, to the projects and activities related to regulatory changes;

- Cooperates with the other areas of the Bank, in order to facilitate the harmonized development of an overall framework covering processes, risk and control logs and internal documentation (policies and procedures) compliant with the law (regulatory back testing activities).

**Requirements**:

- Degree in law, economics, engineering, business administration or equivalent

- 5+ years of work experience as analyst within "Ufficio Organizzazione" and/or Compliance Advisory in an international, complex and highly regulated environments

- Comprehensive knowledge of the main banking processes as a plus;

- Ability to understand and interpret laws and regulations;

- Proven experience in regulatory and risk management analysis

- Strong experience in process analysis and change execution

- Fluent in Italian and English (written and spoken)

- Advanced use of MS Office (word, excel and PPT).

**Soft skills**:

- Problem solving skills

- Result oriented

- Flexibility

- Strong interpersonal skills

- Ability to see the big picture

- Strong networking

- Operational excellence

- High risk awareness

- Data Fluency

**Duration**: Permanent

**Work location**: Milan