Please note that this position is based in Milan, Italy.
THE BEST WORK OF YOUR CAREER
Trade Republic is the largest savings platform in Europe - we operate in 18 countries, serving +10 million customers who trusted us with over 150B in assets. But we’re striving for more.
We have a bold mission to empower everyone to build wealth with easy, safe, and free access to financial systems. You will have the opportunity to grow your career by collaborating with a team of outstanding talents and state of the art technology to build a lasting, positive future for millions.
WHAT YOU'LL BE DOING
- Acting as the Deputy MLRO for the Italian branch/entity, representing the MLRO in front of local authorities (Banca d'Italia, UIF, Guardia di Finanza) and during internal/external audits
- Acting as the formally designated SOS Delegate (Delegato alla segnalazione delle operazioni sospette) pursuant to Art. 36 of D.Lgs. 231/2007, assuming direct decision‑making authority for the evaluation, registration, and submission of Suspicious Transaction Reports to the UIF
- Driving 1st Line of Defense oversight through the execution of data‑driven Quality Assurance cycles and the management of high-risk escalations, while establishing KPIs and SLAs to quantitatively measure process effectiveness and adherence to risk appetite
- Serving as the final escalation and sign‑off authority for Enhanced Due Diligence (EDD) cases, including high‑risk customers and Politically Exposed Persons (PEPs)
- Supporting the preparation of reports for management and supervisory authorities, and proactively deriving measures for constant process optimization
- Managing projects relevant to money laundering prevention and/or to the prevention of other financial crime and other criminal acts, as well as sanctions regulations
What We’re Looking For
- University degree in laws, economics, business informatics, social sciences or equivalent education
- Experience of +3 years in a compliance, advisory, legal, or ot
Mostra le tue capacità professionali all'azienda, compila il form e lascia un tocco personale nella lettera di presentazione, aiuterà il recruiter nella scelta del candidato.