Overview As Compliance Officer Italy, you ensure BJBE's adherence to banking, securities, and insurance rules (notably IDD) across the Italian branch. You provide regulatory guidance to management and collaborate with the Consolidated Supervision Team to monitor business and strengthen second‐line controls. You stay ahead of regulatory changes and contribute to the design and execution of risk‐based compliance processes. You will partner with cross‐functional teams to drive compliant growth in a complex, international wealth‐management environment. Retribuzione / Benefits Provide regulatory advice to management and business units Draft and review internal policies and compliance guidance Monitor and implement new regulatory initiatives Maintain up‐to‐date knowledge of European and Italian financial regulations Support CMLRO and Head of Products & Services Compliance in regulator relationships Conduct regulatory controls following the Three‐Lines‐of‐Defence model Prepare regular and ad‐hoc compliance reports for management and HQ Participate in new business activities as regulatory advisor Responsabilità Masters degree in Economics, Finance or Legal At least 3 years of relevant experience in European financial industry (audit, banking) Strong understanding of European laws and insurance‐related rules (IDD) Excellent analytical and problem‐solving abilities Proficient in English and Italian; other languages a plus Detail‐oriented with ability to work under pressure, autonomously and in a team Ability to communicate with impact and build stakeholder relationships Experience with regulators and regulatory requests Project management experience as leader or team member #J-18808-Ljbffr

📌 Compliance officer italy 100% (Italia)
🏢 Experteer Italy
📍 Italia