Lavori attuali relativi a Compliance Officer Italy - Roma, Lazio - RWE OnshorePV Europe & Australia

  • AML Compliance Officer

    1 settimana fa


    Roma, Lazio, Italia Western Union A tempo pieno

    About the RoleWe are seeking an experienced AML Compliance Officer to join our team in Rome, Italy. As an AML Compliance Officer, you will play a critical role in supporting our Agents' efforts in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Key ResponsibilitiesEnsure effective oversight of AML...

  • AML Compliance Officer

    2 settimane fa


    Roma, Lazio, Italia Western Union A tempo pieno

    About the RoleWe are seeking an experienced AML Compliance Officer to join our team at Western Union. As an AML Compliance Officer, you will play a critical role in supporting our Agents' efforts in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Key ResponsibilitiesEnsure the Central Contact Point...

  • AML Compliance Officer

    2 settimane fa


    Roma, Lazio, Italia Western Union A tempo pieno

    About the RoleWe are seeking an experienced AML Compliance Officer to join our team at Western Union. As an AML Compliance Officer, you will play a critical role in supporting our Agents' efforts in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Key ResponsibilitiesEnsure the Central Contact Point...

  • AML Compliance Officer

    2 settimane fa


    Roma, Lazio, Italia Western Union A tempo pieno

    About the RoleWe are seeking an experienced AML Compliance Officer to join our team at Western Union. As an AML Compliance Officer, you will play a critical role in supporting our Agents' efforts in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Main ResponsibilitiesEnsure effective oversight of AML...

  • AML Compliance Officer

    2 settimane fa


    Roma, Lazio, Italia Western Union A tempo pieno

    About the RoleWe are seeking an experienced AML Compliance Officer to join our team at Western Union. As an AML Compliance Officer, you will play a critical role in supporting our Agents' efforts in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Main ResponsibilitiesEnsure effective oversight of AML...

  • Compliance Specialist

    2 settimane fa


    Roma, Lazio, Italia Total A tempo pieno

    About the RoleWe are seeking a highly skilled Compliance Specialist to join our team at TotalEnergies. As a Compliance Specialist, you will play a critical role in ensuring that our company's compliance program is implemented and communicated effectively across all departments.Key ResponsibilitiesAssist the Compliance Officer in implementing and...

  • Compliance Specialist

    2 settimane fa


    Roma, Lazio, Italia Total A tempo pieno

    About the RoleWe are seeking a highly skilled Compliance Specialist to join our team at TotalEnergies. As a Compliance Specialist, you will play a critical role in ensuring that our company's compliance program is implemented and communicated effectively across all departments.Key ResponsibilitiesAssist the Compliance Officer in implementing and...

  • AML Compliance Specialist

    1 settimana fa


    Roma, Lazio, Italia Western Union A tempo pieno

    AML Compliance Officer RoleWestern Union is seeking a highly skilled AML Compliance Officer to join our team in Rome, Italy. As an AML Compliance Officer, you will play a critical role in supporting our Agents' efforts to implement Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Main ResponsibilitiesEnsure effective...

  • Compliance Specialist

    4 giorni fa


    Roma, Lazio, Italia Life in A tempo pieno

    Job Title: Compliance OfficerLife in Spa, a leading company in the TLC sector, is seeking a Compliance Officer to join its team.Job SummaryWe are looking for a highly skilled Compliance Officer to support our organization in ensuring compliance with regulatory requirements and internal policies. The successful candidate will be responsible for developing and...


  • Roma, Lazio, Italia Fao A tempo pieno

    Job Title: Ethics and Compliance OfficerJob Summary:The Ethics and Compliance Officer will be responsible for supporting the development and implementation of ethics-related policies and procedures to foster a culture of integrity within the Organization. The incumbent will work closely with the Senior Ethics Officer to ensure compliance with the...


  • Roma, Lazio, Italia Fao A tempo pieno

    Job Title: Ethics and Compliance OfficerJob Summary:The Ethics and Compliance Officer will be responsible for supporting the development and implementation of ethics-related policies and procedures to foster a culture of integrity within the Organization. The incumbent will work closely with the Senior Ethics Officer to ensure compliance with the...


  • Roma, Lazio, Italia SIX Payment Services A tempo pieno

    Corporate Compliance AdvisorAbout SIX Payment ServicesSIX Payment Services is a leader in the payments technology sector, driving innovation in how transactions are processed globally. Our solutions empower businesses of all sizes, from local enterprises to multinational corporations, enhancing their operational efficiency and customer experience.The RoleWe...


  • Roma, Lazio, Italia SIX Payment Services A tempo pieno

    Job SummaryWe are seeking a highly skilled Regulatory Compliance Officer to join our team at SIX Payment Services. As a key member of our compliance team, you will be responsible for ensuring that our business practices align with relevant regulations and laws.Key ResponsibilitiesMonitor and analyze regulatory changes and updates to ensure compliance with...

  • AML Compliance Officer

    1 settimana fa


    Roma, Lazio, Italia Worldline A tempo pieno

    About the RoleWe are seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team at Worldline. As a seasoned professional with extensive Payment Service Provider business knowledge and expertise, your job will be balanced between day-to-day high-level operational execution and coordination of the strategic direction...


  • Roma, Lazio, Italia Icu A tempo pieno

    About the RoleWe are seeking a highly motivated and experienced Project Development Officer to join our team at Icu. The successful candidate will support the program area referents in starting new partnerships, developing project ideas, and obtaining financial resources to implement them.Key ResponsibilitiesSupport the program area referents in developing...


  • Roma, Lazio, Italia Worldline A tempo pieno

    Regulatory Compliance OfficerWe are seeking a highly skilled Regulatory Compliance Officer to join our team at Worldline. As a key member of our compliance department, you will play a crucial role in ensuring our business practices align with regulatory requirements.Key ResponsibilitiesMonitor and analyze regulatory changes to ensure compliance with...


  • Roma, Lazio, Italia FAO A tempo pieno

    Job Title: Ethics and Compliance OfficerJob Summary:The Ethics and Compliance Officer will be responsible for fostering a workplace culture that upholds the values of FAO, its ethical and functional integrity, respect for the dignity, diversity and rights of staff, in compliance with the Organization's Staff Regulations, Rules, Manual provisions and...


  • Roma, Lazio, Italia Tn Italy A tempo pieno

    Descrizione del LavoroLa nostra azienda, Tn Italy, è alla ricerca di un professionista qualificato per ricoprire il ruolo di Analista di Qualità e Compliance nel settore farmaceutico.Responsabilità:Collaborare con il team di Quality Assurance per garantire la conformità alle norme e alle procedure aziendali;Partecipare al controllo di qualità dei...

  • AML Compliance Officer

    2 settimane fa


    Roma, Lazio, Italia Worldline A tempo pieno

    Job SummaryWe are seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team at Worldline. As a seasoned professional with extensive Payment Service Provider business knowledge and expertise, you will be responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all...

  • AML Compliance Officer

    2 settimane fa


    Roma, Lazio, Italia Worldline A tempo pieno

    Job SummaryWe are seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team at Worldline. As a seasoned professional with extensive Payment Service Provider business knowledge and expertise, you will be responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all...

Compliance Officer Italy

3 mesi fa


Roma, Lazio, Italia RWE OnshorePV Europe & Australia A tempo pieno

Compliance Officer Italy:

-
Location(s):

  • Rome, 62, IT, 00192

RWE Renewables Italia S.r.l.

To start as soon as possible, full time, fixed term

Functional area:
Legal / Compliance

RWE Renewables, the youngest subsidiary of the RWE Group, is one of the world leaders in renewables.

The company, which is subdivided into two functional units "RWE Renewables Europe & Australia" and "RWE Offshore Wind" in addition to RWE Renewables Americas, is driving the expansion of renewables in over 20 countries on five continents.


Your future plans

  • You will report to the Head of Compliance of Onshore, PV, Europe and Australia (OPEA) and will be responsible for topics such as anticorruption, antimoney laundering and sanctions for the OPEA business in your region
  • Together with the OPEA Compliance team, you will develop and implement robust compliance strategies in alignment with the global compliance community
  • You actively develop and implement various types of training, documentation and processes and provide with holistic and optimized operational advice, setting standards in the process
  • You independently assess compliancerelevant topics and issues of high complexity in your area of responsibility and also develop solutions and recommendations for action for the management and the operational business
  • You will lead and participate in large multidisciplinary national and international projects (including M&A), assess counterparty compliance risks and independently manage interdisciplinary interfaces

Your skills

  • Successfully completed studies in the field of law, economics, social sciences or a comparable qualification, and have at least 5 years of professional experience in a law firm or consultancy, or in the legal or compliance department of a company, ideally (but not indispensable) in the energy industry.
  • In addition to integrity and strong ethics and values, you like to think outside the box, enjoy creative processes, can familiarize yourself with topics very quickly and enjoy your work
  • Ability to work independently as well as part of an international and interdisciplinary team.
  • Ability to consult stakeholders on an equal footing, deal with conflict and defend own point of view when challenged by senior management.
  • You have very good communication skills and master presentation and moderation techniques, and are able to translate complex issues into relevant messages and communicate them across all hierarchical levels of the organization.
  • Analytical mindset, understanding of strategic decision making and the ability to work accurately under pressure while always finding pragmatic solutions in a fastpaced international business environment.
  • Experience in the management of external consultants.
  • Fluent in Italian and English (oral and written), other languages (specially German and/or Spanish) is an advantage.

What do we offer?

  • The chance to shape the compliance culture within a fastpace international group leading the energy transition and make an impact in its strategy
  • The opportunity to constantly learn and develop in an exciting environment while working on projects with colleagues of different ages, genders and cultural backgrounds
  • Room for new ideas, creativity and the opportunity to pursue your own goals, teamwork, support and openness, visibility and recognition of your work and a job that never gets boring
  • A professional environment and the opportunity to interact directly with various RWE Group stakeholders and senior management
  • A work culture that puts the individual at the center and offers flexible working solutions, worklife balance principles and competitive employment conditions

Any questions?
Contact in Recruiting:

Fabio Colombo