Senior Legal Compliance and AML Specialist

Azienda

International leading financial institution

Descrizione

For 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 absence




Requirements:
- 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 proficiency

Permanent contract with Salary package based on competences and experience acquired
Place of work: Milan

Luogo di lavoro:

Milano

Disponibilità:

Tipologia:

Full Time

Data pubblicazione:

13/11/2020

Codice annuncio:

500273836

Visualizzazioni annuncio:

4144

Nome filiale:

DIVISION MPP MILANO

Numero di candidati ricercati:

1
NOTE LEGALI:
Manpower è una compagnia eticamente responsabile. Il servizio è gratuito. I candidati ambosessi (L.903/77 - D.Lgs. n.198/2006) sono invitati a leggere l'informativa Privacy su www.manpower.it Aut. Min. Prot. N. 1116 - SG - del 26/11/04.
Il titolare della registrazione e/o candidatura dichiara di essere a conoscenza delle sanzioni penali previste in caso di dichiarazioni mendaci o contenenti dati non più rispondenti a verità come previsto dal D.P.R. nº445 del 28.12.2000

Senior Legal Compliance and AML Specialist

Milano
Full Time
13/11/2020
500273836
4144
DIVISION MPP MILANO
1

Azienda

International leading financial institution

Descrizione

For 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 absence




Requirements:
- 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 proficiency

Permanent contract with Salary package based on competences and experience acquired
Place of work: Milan
NOTE LEGALI:
Manpower è una compagnia eticamente responsabile. Il servizio è gratuito. I candidati ambosessi (L.903/77 - D.Lgs. n.198/2006) sono invitati a leggere l'informativa Privacy su www.manpower.it Aut. Min. Prot. N. 1116 - SG - del 26/11/04.
Il titolare della registrazione e/o candidatura dichiara di essere a conoscenza delle sanzioni penali previste in caso di dichiarazioni mendaci o contenenti dati non più rispondenti a verità come previsto dal D.P.R. nº445 del 28.12.2000