Lavori attuali relativi a Compliance Officer - Milano, Lombardia - Confidenziale

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    Milano, Lombardia, Italia BNP Paribas Real Estate A tempo pieno

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  • Compliance Officer

    3 settimane fa

    Milano, Lombardia, Italia BNP Paribas Real Estate A tempo pieno

    Job Description**Job Title:** Compliance Officer - BNP Paribas Cardif**Job Summary:** We are seeking a highly skilled Compliance Officer to join our team at BNP Paribas Cardif. The successful candidate will be responsible for ensuring that our business operations are in compliance with relevant laws and regulations.Key Responsibilities:Provide reasonable...

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    4 giorni fa

    Milano, Lombardia, Italia BNP Paribas Real Estate A tempo pieno

    Job DescriptionBNP Paribas Cardif is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Main ResponsibilitiesProvide reasonable assurance that the Compliance set-up within the entity is...

Compliance Officer

3 mesi fa

Milano, Lombardia, Italia Confidenziale A tempo pieno
Pubblicato il 02/03/2023

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.

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 Plan locale e dell'Headquarter
Verificae 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
Si offre contratto a tempo determinato di 6 mesi con prospettive (CCNL Credito).

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