Compliance Officer
2 settimane fa
Società di Leasing parte di un Gruppo Bancario Internazionale
1-2 anni di esperienza pregressa
Il nostro cliente
Società di Leasing parte di Gruppo Bancario Internazionale con sede a Milano.
Ruolo
Gestione del rischio di conformità alle normative di trasparenza bancaria, usura e privacy e relative all'area tematica di Condotta (Antibribery Corruption-Fair Market Competition
- Speak Up - Codice Etico)
Gap analysis sulle policy/standard/procedure interne emesse dall'Headquarter
Predisposizione di alert normativi
Controlli di II Livello definiti nell'Annual Planlocale e dell'Headquarter
Verifica e controlli delle azioni di rimedio concordate con il primo livello
Comunicazioni verso il personale della succursale sui temi di Conduct e Privacy
Verifiche programmate di conformità alle norme
Laurea in materie giuridiche o economiche
1-2 anni di esperienza nel ruolo in succursali di banche estere/banche italiane/intermediari finanziari
Buona conoscenza del pacchetto office
Inglese livello B1/B2
Cosa comprende l'offerta
Contratto a tempo indeterminato (CCNL Credito)
Job ref
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