Risk & Compliance Manager Milano

Risk & Compliance Manager
Milano
Lombardia, Milano

We are a team of passionate professionals,

We are looking for a Risk &

compliance Manager

Main Responsibilities

- Work with any concerned departments to update policy manuals and other documentation to ensure immediate compliance by all staff involved.

Compliance and risk management - Implement a risk-based approach to monitor and assess the risk of compliance with the Group procedure as well as the local regulation (e. G. , 231/01 Decree, Data Protection, PCI-DSS, Anti Money Laundering );

- Make sure that Group instructions related to Fraud prevention are in place and to conduct awareness sessions at subsidiary level;

- Conduct various non compliance investigations in store.

Internal control reviews - Ensure all internal control self-assessments are properly done at both sore and corporate level;

- Conduct regular and in-depth reviews of stores and head office departments to ensure that strong internal controls are in place and make sure action plans are designed and implemented;

- Conduct data analysison sensitive transactions.

Security and stock accuracy monitoring - Closely monitor the risks on assets (cash, stock, fixed assets, etc.

);

- Lead the stock take organisation in stores and overall supervision of the processes and results;

- Monitors the operational shrinkage (thefts, loss, inventory discrepancies etc. )

with security teams.

**basic requirements**:

Over 5 years experience within a similar position in a multinational group or delivering similar services via Big 4 accounting firms;

- Be fluent in Italian and English;

- French verbal and written skills would be highly beneficial;

- Experience in risk advisory, in a retail industry is preferred;

- Strong sense of responsibility and organizational skills;

- Dedication, commitment, personal initiative functioning;

- Excellent manners and communication skills;

- Capacity for being creative and adaptive;

- Good knowledge of information systems in general, data analysis, knowledge of SAP and/or CEGID would be a plus;

- Strong experience and interest for how technology and systems can support internal control effectiveness and efficiency;

- Able to use data analytics where possible to enhance and continuously improve the design and operating effectiveness of the controls;

- Adaptable to working in a fast paced, ever-changing environment with flexibility in resolving issues and addressing changing priorities;

- A positive mindset for collaboration and strive for continuous improvement and optimization.

lavoro temporaneo, Permanent e Professional Staffing, Ricerca e Selezione, Consulenza HR, Formazione, Outsourcing, supporto alla ricollocazione e attività complementari.

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