Compliance Officer

6 giorni fa


Italia Saxo Bank A tempo pieno

Milan, Italy

About the job

Would you like to be part of a Global Compliance team where you will get an important role in enabling the development of compliant business?

BG SAXO is a partnership between Banca Generali and Saxo Bank, providing clients with an advanced trading platform. The position, based in Milan, is a part of the Group Compliance European team where the Headquarter function is located in Denmark. The main task is to support the local business in developing business in Italy within the requirements of the Group and local regulators.

Responsibilities include, inter alia:

  1. Assistance with local regulatory communications and regulatory reporting
  2. Close liaison with Group Compliance and other European Compliance teams
  3. Maintain compliance risk assessments and activity plans
  4. Deliver on the activity plans (monitoring, advice memos, training etc.)
  5. Keep abreast of business and regulatory developments and advise on compliance
  6. Contribute to regular compliance/AML reporting to the CEO and to the BoD of BG SAXO
  7. Provide support to team members

Your profile

We are looking for a colleague with an open and positive attitude, a collaborative approach, and relevant experience in one or more relevant technical domains (Financial Crime, MiFID, MAR etc.). You will have at least 2-3 years' experience within a Compliance or AML Function, either in a financial services environment or consulting company. You must be fluent in both English and Italian and have strong communication skills.

We get curious people invested in the world

When you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo - no matter which role you take on.

You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.

We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations.

When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense.

How to apply :

Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better#J-18808-Ljbffr

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