IX455 Senior Legal Compliance and AML Specialist

IX455 Senior Legal Compliance and AML Specialist

13 gen
|
Società riconosciuta
|
Lombardia

13 gen

Società riconosciuta

Lombardia

Azienda cliente:

International leading financial institutionOrario di lavoro:

Full TimeNumero posti:

1Luogo di lavoro:

MilanoFor Milan branch of an International company we are looking for a Senior Legal Compliance and AML Specialist Key goals and responsibilities:

- Support the Head of Legal and Compliance Department and the Staff (including the KYC Unit) in the execution of the Compliance and AML/CTF program and tasks for the Milan Branch - Support the definition, set-up and review of the relevant compliance and AML/CTF regulation, conducting regular and ad hoc compliance controls and reviews on the relevant processes - Provide relevant support, advice,

monitoring and training to Staff - Act as back up of the Head of Legal and Compliance Department in case of absenceRequirements:

- Degree in Economics or Law- At least 5 years' experience gained in Compliance Departments of banks or other financial institutions (in-house or seconded as an external consultant) - Knowledge of and experience on the key Financial Institutions compliance regulations - Knowledge of Italian AML regulations and European standards is appreciated- Experience in drafting and implementing policies and procedures- Reporting skills to provide regular, clear and synthetic informative flows to the relevant Management- Knowledge of Financial institutions regulation and core practices- High drive, self-motivation and problem solving skills- Ability to work autonomously as part of a team- Good interpersonal, communication, presentation skills, confidentiality- Fluent written and verbal English proficiencyPermanent contract with Salary package based on competences and experience acquiredPlace of work:

Milan

Puoi trovare l'offerta di lavoro originale su Kit Lavoro:
https://www.kitlavoro.it/lavoro/20638804/ix455-senior-legal-compliance-and-aml-specialist-lombardia/?utm_source=html

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