Experienced – Regulatory Compliance Specialist
4 settimane fa
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Experienced – Regulatory Compliance Specialist - Financial Crime FS - Milano/Roma - Risk Advisory, RomaClient:
Location:
Job Category: Finance
EU work permit required: Yes
Job Reference: 098259d3c6d6
Job Views: 32
Posted: 22.01.2025
Expiry Date: 08.03.2025
Job Description:What impact will you make?
Experienced – Regulatory Compliance Specialist - Financial Crime FS - Milano/Roma - Risk Advisory
Stiamo cercando una figura consultant/senior consultant da inserire nel team Financial Crime FS di Deloitte nella sede di Milano o Roma, che lavorerà in modalità Hybrid. Il business Financial Crime FS è specializzato nello sviluppo delle attività di controllo nelle principali materie Financial Crime quali antiriciclaggio, contrasto al finanziamento del terrorismo, sanzioni internazionali, fraud risk management, anti-bribery&corruption, market abuse, third parties risk management.
Your RoleLa risorsa Experienced verrà inserita in un team di lavoro e si occuperà di:
- Esecuzione di assessment, gap analysis e identificazione di eventuali gap in ambito AML/CFT rispetto alle leggi e ai regolamenti in vigore;
- Conduzione di valutazioni organizzative sui modelli di controllo adottati in ambito AML/CFT e sanzioni internazionali e design/review dei target operating model adottati dai soggetti obbligati;
- Laurea in Giurisprudenza, Economia, Finanza o equivalente;
- Conoscenza della normativa di riferimento in materia di antiriciclaggio (AML/CFT) e sanzioni internazionali/financial sanction;
- Conoscenza dei principali tool a supporto dei controlli AML/CFT e sanzioni internazionali;
- Robusta conoscenza delle attività di controllo in ambito AML/CFT e sanzioni internazionali: adeguata verifica della clientela al momento dell'apertura dei rapporti, monitoraggio nel continuo del cliente, analisi dell'operatività anomala e delle operazioni potenzialmente sospette;
- Conoscenza avanzata della lingua inglese, sia scritta che parlata;
- Conseguimento Certificazioni Financial Crime ACAMS: "CAMS", "CGSS", "CCAS" e/o Master in ambito Compliance/AML.
Make An Impact That Matters
Deloitte è un network leader nei servizi professionali alle imprese, presente in oltre 150 Paesi con 457 mila professionisti. Offriamo soluzioni innovative e sostenibili in Audit & Assurance, Consulting, Financial Advisory, Risk Advisory, Tax e Legal. Il nostro obiettivo è supportare le aziende nello sviluppo e nell'implementazione di strategie al passo con il mercato. In Deloitte la sostenibilità è un tema centrale. Per questo, attraverso le strategie e le progettualità legate alle tematiche Environmental, Social e Governance (ESG), ci impegniamo a promuovere una crescita responsabile, sostenibile e inclusiva per il Pianeta, le nostre persone e la società. Scopri di più sulle nostre strategie di Corporate Sustainability, tra cui Well-being, la strategia volta a migliorare il benessere fisico, mentale e sociale delle nostre persone, affinché siano felici e piene di energia in tutti gli ambiti della loro vita e WorldClimate, la strategia globale di Deloitte per diventare un'organizzazione Net Zero e per guidare scelte responsabili all'interno e all'esterno dell'organizzazione.
Sei pront* a #MakeAnImpactThatMatter insieme? Candidati ora
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