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Compliance Senior Specialist

4 mesi fa


Bagni Di Tivol, Italia Cassa Depositi e Prestiti A tempo pieno
Cassa Depositi e Prestiti ricerca una persona da inserire nel team Compliance La risorsa verrà inserita nella Direzione “Rischi”, nell'Area "Compliance e Antiriciclaggio", nell’Unità "Compliance" e nello specifico nel team “Governo e Controllo Compliance”, e svolgerà le seguenti attività: (i) monitoraggio normativo, redazione di approfondimenti normativi e di analisi di impatto normativo; (ii) supporto consulenziale su tematiche normative, regolamentari e partecipazione ai principali progetti aziendali per identificare e mitigare i rischi di non conformità alle norme; (iii) esecuzione di controlli di secondo livello ex post da pianificare secondo un approccio risk based e gestione dei relativi follow up.Requisiti La risorsa ideale possiede una laurea in Economia o Giurisprudenza, ed ha maturato un’esperienza pregressa di almeno 5 anni in funzioni compliance di primarie banche o primarie società di consulenza/studi legali, con focus su tematiche di Compliance. Si richiede la conoscenza approfondita delle principali normative applicabili ai soggetti operanti nel settore bancario e finanziario (es. Circolare 285/13, Linee Guida EBA/ESMA, Trasparenza Bancaria, Usura, Conflitti di Interesse, Market Abuse). Costituisce un plus la conoscenza delle principali normative pubblicistiche applicabili alla gestione di fondi pubblici (es. Antimafia, tracciabilità dei flussi finanziari, normativa relativa al Codice Unico di Progetto, etc).

Il ruolo richiede la conoscenza del Pacchetto Office ed un livello di lingua inglese fluente. Deadline candidature: 24/06/2024Sede: RomaCDP promuove la diversità in tutte le sue forme e si impegna a creare un ambiente di lavoro inclusivo per tutte le nostre persone. Le candidature ricevute saranno considerate in base al merito individuale e all’aderenza alla posizione ricercata, indipendentemente da nazionalità, origine etnica, genere, orientamento sessuale, stato civile, disabilità, responsabilità genitoriali, età, religione o convinzioni personali. Il presente annuncio è rivolto ad entrambi i sessi, ai sensi delle leggi 903/77 e 125/91, a persone di tutte le età e tutte le nazionalità, ai sensi dei decreti legislativi 215/03 e 216/03 e a persone appartenenti alle categorie protette (L. 68/99).