Compliance Specialist

7 giorni fa


TriesteTrst, Italia Generali A tempo pieno

Compliance Specialist Join to apply for the Compliance Specialist role at Generali . Within the Compliance Department, the organizational unit Conformità unit aims to ensure the regular fulfillment of the core compliance duties in accordance with the relevant Banca d’Italia, CONSOB and IVASS regulations. Responsibilities Managing the compliance control framework Ex‑ante and ex‑post verification of the suitability of internal procedures to ensure compliance with applicable rules with a specific focus on investment services Supporting the Company projects in relation to compliance topics Reporting to the process owners and corporate bodies Requirements University level degree in finance/economics, business administration or law Problem‑solving and analytical skillset Ability to drive topics and deliver results even under pressure and time constraints Team player Knowledge of standard MS Office applications (Excel and PowerPoint above all) Good spoken and written English Successful track record of at least 3 years in Control Functions Nice to have Knowledge of the banking/financial regulatory framework Company profile Work place: Milan, Trieste Seniority level Associate Employment type Full‑time Job function Finance Industry Banking #J-18808-Ljbffr



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    A leading financial services company is seeking a Compliance Specialist to manage compliance controls and support projects in a dynamic environment. This role requires a university degree in finance, economics, or law and at least 3 years of experience in Control Functions. Strong problem-solving and analytical skills, along with proficiency in MS Office and...

  • Compliance Specialist

    7 giorni fa


    Trieste, Italia Generali A tempo pieno

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