Compliance and AML Specialist
3 settimane fa
BFF Banking Group is the largest specialized finance operator in Italy and a leader in Europe in managing and securitizing non-performing commercial credits owed to Public Administrations. The Group is also a leader in Italy in Securities Services and banking payment services. Operating since 1985 and listed on the Italian Stock Exchange, BFF is experiencing continuous growth and expansion across twelve European countries. For the expansion of our internal team, we are looking for a: Compliance and ALM, Specialist Role Purpose We are seeking a highly qualified Specialist for AML and Compliance to oversee the compliance and anti-money laundering (AML) functions across our banking and non-banking entities. The successful candidate will be responsible for ensuring that our operations adhere to all relevant laws, regulations, and internal policies, while also providing guidance to mitigate compliance risks. Key Responsabilities He/she will be involved in the following activities: carry out compliance assessment regarding the processes and activities carry out the assessments in the AML area, verifying and evaluating over time the effectiveness and functionality of the companies AML controls assure the alignment of the local activities and procedures with the Spanish/Portuguese regulation and the Group guidelines keep abreast of regulatory developments that can impact the branches as well as evolving best practices in compliance control identify compliance issues that require follow-up or investigation manage and monitor the annual Compliance & AML program draft opinions on compliance and AML issues Qualification: Minimum of 3 years of relevant experience in Compliance functions and AML in the banking and financial sector (audit or internal controls) Fluent English is mandatory (written and spoken). Experience in drafting of compliance opinion, training and in working on policies and procedures Professional certifications in compliance or AML (e.g., CAMS, CFE) are desirable. Soft Skills Strong organizational skills and aptitude for problem solving Responsibility and precision for details Motivation to work in a multicultural and challenging environment. Excellent communication and interpersonal skills, with the ability to effectively interact with regulatory authorities, senior management, and external stakeholders. Analytical mindset with the ability to interpret complex regulatory requirements and provide practical solutions. We Offer A stimulating and challenging work environment with significant growth opportunities and a strong learning culture Hybrid work possibilities Meal vouchers provided both in-office and during remote work Rewarding system Corporate welfare Supplementary health insurance Wokplace: Milan, Italy #J-18808-Ljbffr
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AML & Compliance Coordinator (Milan Branch) M/F
3 settimane fa
Milano, Italia Crédit Agricole Group A tempo pienoABOUT THE ROLE: Relative to the Italian market, the AML and Compliance Coordinator contributes to the establishment of a corporate culture which respects the principles of compliance, the principles identified in Fides procedures and in the code of ethics drawn up by Crédit Agricole S.A. through specific training programs. Additionally, the Coordinator...
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Aml & Compliance Coordinator
2 giorni fa
Milano, Italia Antal International Network A tempo pienoRelativamente al mercato italiano, il Coordinatore Antiriciclaggio e Compliance contribuisce alla creazione di una cultura aziendale rispettosa dei principi di compliance, dei principi individuati nelle procedure Fides e nel codice etico redatto attraverso specifici programmi di formazione. Inoltre, il Coordinatore contribuisce a gestire gli adempimenti e le...
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AML & Compliance Coordinator
3 giorni fa
Milano, Italia Antal International Network A tempo pienoRelativamente al mercato italiano, il Coordinatore Antiriciclaggio e Compliance contribuisce alla creazione di una cultura aziendale rispettosa dei principi di compliance, dei principi individuati nelle procedure Fides e nel codice etico redatto attraverso specifici programmi di formazione. Inoltre, il Coordinatore contribuisce a gestire gli adempimenti e le...
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Back Office Operation&aml Specialist
4 settimane fa
Milano, Italia W EXECUTIVE S.R.L. A tempo pienoPer importante multinazionale che offre soluzioni finanziarie stiamo ricercando un **Back Office Operation/Aml Specialist - Categorie Protette **Posizione**: La risorsa verrà inserita del team Operation e si occuperà principalmente delle seguenti attività: - Adeguate verifiche ordinarie e rafforzate - gestione amministrativa del contratto di leasing,...
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Italy Compliance Specialist
4 settimane fa
Milano, Italia Amplifon Group A tempo pieno**Who we are**Amplifon is an Italian multinational company and the global leader in hearing care solutions and services for retail expertise, customization, and consumer care. More than 19,300 professionals every day in a network more than 9,400 points of sale give back the joy of hearing, feeling, and living to thousands of people across the world.In...
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AML & Compliance Coordinator
3 giorni fa
Milano, Italia Antal International Network A tempo pienoRelativamente al mercato italiano, il Coordinatore Antiriciclaggio e Compliance contribuisce alla creazione di una cultura aziendale rispettosa dei principi di compliance, dei principi individuati nelle procedure Fides e nel codice etico redatto attraverso specifici programmi di formazione. Inoltre, il Coordinatore contribuisce a gestire gli adempimenti e...
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Company Secretary and Compliance Specialist
3 settimane fa
Milano, Italia NextEnergy Capital Group A tempo pienoTHE ROLE We are seeking an experienced and detail-oriented Company Secretary and Compliance Specialist with expertise in corporate affairs, GDPR, whistleblowing, and Legislative Decree 231/2001 (Italy) to join our team. The resource will be dedicated to the corporate entities of NextEnergy Group. The ideal candidate will play a key role in ensuring that our...
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Compliance Officer
7 giorni fa
Milano, Italia Octium Group A tempo pienoWe are currently looking for a **Compliance Officer** to join our Team in Milan on a permanent basis. **Main Responsibilities**: - You will ensure adherence to all Global Policies & Standards as well as Italian laws and regulations in the area of Anti-Money Laundering (AML), Sanctions and Anti-Bribery & Corruption (ABC) for theBranch. - You will provide...
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Compliance Officer
6 giorni fa
Milano, Italia Lombard Odier & Cie A tempo pienoA career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...
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Company Secretary And Compliance Specialist
1 settimana fa
Milano, Italia Nextenergy Capital Group A tempo pienoTHE ROLE We are seeking an experienced and detail-oriented Company Secretary and Compliance Specialist with expertise in corporate affairs, GDPR, whistleblowing, and Legislative Decree 231/2001 (Italy) to join our team. The resource will be dedicated to the corporate entities of NextEnergy Group. The ideal candidate will play a key role in ensuring that our...
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Compliance Officer
1 settimana fa
Milano, Italia Binance A tempo pienoBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you're looking for a fast-paced, mission-driven organization where opportunities to...
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Company Secretary and Compliance Specialist
3 settimane fa
Milano, Italia NextEnergy Capital Group A tempo pienoTHE ROLE We are seeking an experienced and detail-oriented Company Secretary and Compliance Specialist with expertise in corporate affairs, GDPR, whistleblowing, and Legislative Decree 231/2001 (Italy) to join our team. The resource will be dedicated to the corporate entities of NextEnergy Group. The ideal candidate will play a key role in ensuring that...
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Addetto/a Aml Controlli
6 giorni fa
Milano, Italia Manpower A tempo pieno**ADDETTO/A AML CONTROLLI**: - Codice annuncio: 701237- - Data di pubblicazione: 16 febbraio 2024- - Tipologia di assunzione: Temporaneo- - Industria: banking-insurance- - Validità annuncio fino a : 31 marzo 2024- - Posizioni ricercate : 1- - Da Remoto: No- - Full-time/Part-time: Full time - **:**Descrizione** La persona ricercata, inserita all’interno...
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Legal and Compliance Specialist
15 ore fa
Milano, Italia Proposition Management Search A tempo pienoCompany DescriptionProPosition Management Search has been working in the HR Consultancy since 1997, supporting Client Companies in the Head Hunting of C-Level, Executive and Manager profiles, Market Mapping, Scouting, as well as deep Assessment processes, across different sectors. Over the years, we have developed business partnerships with multinational...
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General Secretary
1 settimana fa
Milano, Italia Sgs Société Générale De Surveillance Sa A tempo pienoVIE - general secretary - Legal and compliance Under the hierarchical responsibility of the General secretary, the candidate will be responsible and cooperate in the management of the Legal and Risk/Compliance matters of the Italian Branch (Life and non-life activities).The candidate will act as a support for all areas of business being involved in the new...
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general secretary
1 settimana fa
Milano, Italia SGS Société Générale de Surveillance SA A tempo pienoVIE - general secretary - Legal and compliance Under the hierarchical responsibility of the General secretary, the candidate will be responsible and cooperate in the management of the Legal and Risk/Compliance matters of the Italian Branch (Life and non-life activities). The candidate will act as a support for all areas of business being involved in the new...
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Compliance Advisory Specialist
3 settimane fa
Milano, Italia ING Bank N.V. A tempo pienoThe Compliance advisory specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of Conduct Compliance & Culture (CC&C) Manager on the bank’s compliance risk, defined as the risk of impairment of ING Group’s integrity, leading to damage to ING’s reputation, legal or regulatory sanctions, or financial...
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Compliance Advisory Specialist
2 settimane fa
Milano, Italia Ing Bank N.V. A tempo pienoThe Compliance advisory specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of Conduct Compliance & Culture (CC&C) Manager on the bank's compliance risk, defined as the risk of impairment of ING Group's integrity, leading to damage to ING's reputation, legal or regulatory sanctions, or financial loss, as a...
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General Secretary
1 settimana fa
Milano, Italia Sgs Société Générale De Surveillance Sa A tempo pienoVIE - general secretary - Legal and complianceUnder the hierarchical responsibility of the General secretary, the candidate will be responsible and cooperate in the management of the Legal and Risk/Compliance matters of the Italian Branch (Life and non-life activities).The candidate will act as a support for all areas of business being involved in the new...
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Compliance Advisory Specialist
3 settimane fa
Milano, Italia ING Bank N.V. A tempo pienoThe Compliance advisory specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of Conduct Compliance & Culture (CC&C) Manager on the bank’s compliance risk, defined as the risk of impairment of ING Group’s integrity, leading to damage to ING’s reputation, legal or regulatory sanctions, or financial...
