Chief Compliance
2 mesi fa
Per solida realtà finanziaria, ricerchiamo un Chief Compliance & AML Officer.
· Pianificazione e redazione del Compliance Plan e delle relazioni periodiche di Compliance; · Analisi, revisione ed ottimizzazione delle metodologie ed attività del Servizio; · Definizione, coordinamento e supervisione di tutte le attività di verifica; · Monitoraggio e valutazione periodica dei rischi di conformità nonché elaborazione delle raccomandazioni da presentare alla Direzione e/o ai Comitati Strategici; · Presidio alle attività di controllo, delle relative risultanze e dell' aggiornamento periodico in materia di regolamenti applicabili; · Interfaccia e regolare collaborazione con gli organismi di vigilanza nonché punto di riferimento per eventuali ispezioni regolamentari; · Attività di consulenza e supporto alle Funzioni di Business; · Gestione del team Compliance & Antiriciclaggio; · Laurea in Giurisprudenza, Economia o discipline affini; · Almeno 7-10 anni di esperienza in ruoli di responsabilità per la funzione Compliance, preferibilmente nel settore bancario e/o finanziario; · Conoscenza approfondita del mercato del credito al consumo e, in generale, della disciplina sulla trasparenza dei servizi bancari e finanziari, sul trattamento dei dati personali, nonché quelle relative all'intermediazione del credito; · Eccellenti capacità analitiche e di problem-solving; · Forti competenze manageriali e di leadership; · Ottime doti comunicative e relazionali; · Esperienza nella gestione e nel coordinamento di team di lavoro, con un'attenzione particolare alla motivazione e allo sviluppo delle competenze dei collaboratori.
Location: Emilia Romagna.
L'annuncio è rivolto ad ambo i sessi n. 198/2006) e nel rispetto di quanto disposto dall'art.
10 del D.Lgs n. 276/2003.
I candidati sono invitati a leggere l'informativa privacy ai sensi dell'art.
13 e art.
14 del Regolamento UE 2016/679 sulla protezione dei dati.
Aut.
Min.
Prot.
R del 31/12/2021.
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