16 ott
|
Cassa di Compensazione e Garanzia
|
Roma
16 ott
Cassa di Compensazione e Garanzia
Roma
Are you ready to shape the future of capital markets? We are looking for a Clearing Compliance Analyst (VIE) to join the Clearing team. The position will be based in Rome, and start in January 2027. You will report to the Clearing Chief Compliance Officer, Lucia Fulvi.
You will primarily be responsible for: Supporting the timely review, update and maintenance of Compliance policies, procedures, standards, guidelines and other governance documents
Assisting the Compliance team in the organisation, coordination and logistical support of the Banca d'Italia inspection team at the CCP premises in Rome during the annual onsite inspection exercise to be held in Italian, including preparation and collection of documentation, scheduling meetings with inspectors and ensuring timely follow-up or escalation on action items
Supporting the annual risk assessments to ensure adherence to EMIR requirements and other applicable CCP regulatory obligations.
Supporting the efficient update of documents within the Compliance remit on a recurring or upon request basis,
ensuring the timely contribution of other teams, if any.
Assisting in the preparation of Compliance reports, dashboards and presentations.
Building excellent working relationships with internal CCP teams, Group Compliance teams and other Group stakeholders.
Contributing to the implementation of harmonised compliance approaches across teams and geographies.
Proactively identifying opportunities to innovate and improve compliance processes and procedures, supporting a culture of continuous improvement within the team.
Your profile: Strong analytical skills, with the ability to interpret complex information and identify trends or anomalies
Interest in leveraging technology (i.e. AI) and data analytics to enhance compliance processes.
Strong organisational and planning skills, with the ability to coordinate meetings, manage documentation and support the team during onsite inspections.
Ability and motivation to innovate and impr
📌 Clearing Compliance Analyst (Roma)
🏢 Cassa di Compensazione e Garanzia
📍 Roma