Financial Crime Compliance Specialist

1 mese fa

Milano, Italia Ing Bank N.V. A tempo pieno

Job Description : To effectively assist, support and advise the business unit, the Financial Crime Compliance Specialist must develop a clear understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy and must review and continually assess, improve, and monitor the effectiveness of the local level AML risk management framework.
The Financial Crime Compliance Specialist is the individual within the second-line controls organization who is responsible for maintaining an effective and responsive anti-money laundering governance framework on an independent basis from business and operational areas (and without hierarchical subordination to the head or manager of such areas).
Key Responsibilities:
Maintain a current understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy and review and continually assess, improve, and monitor the effectiveness of the local level AML risk management framework
Identify systemic procedural weaknesses and additional training requirements for the Bank and perform gap analysis for regulatory requirements changes/updates
Give support to Bank Financial Crime projects in order to provide requirements and to review the adequacy of control framework in place for Financial Crime risks' prevention
Give support to the set-up of annual risk assessment requested by Bank of Italy and Group
Support and review new product approval documents for the Financial Crime part
Give advice in relation to Financial Crime topics (e.g. Screening, Customer Due diligence, AML advise etc.)
Support and provide guidelines to the First Line of Defence in the execution of the Customer Due Diligence and KYC
Build, monitor and execute annual AML mandatory training to all bank employees, providing contents, reviewing training material and acting as trainer in face to face training classrooms
Perform risk assessments and gap analysis on new laws/regulations issued by local and global Regulator.
Involvement in global projects in the Financial Crime area with constant interaction with the Group Head Office.

Educational Qualifications:
University degree in Economics/Law
Technical, Language and other Specialized skills:
Solid knowledge of AML regulatory framework
Strong written and oral communication skills, and ability to work independently as well as part of various teams
Ability to deliver high-quality work under deadlines
Fluent knowledge of English Language
Work Experience:
3+ years' experience in AML/KYC roles in banks or Advisory Firms
Duration: Temporary
Location: Milan (hybrid)

About ING
ING offers many opportunities to build a diverse and rewarding career. You will be joining an international innovative digital bank, the first in Italy to adopt a fully flexible smart working model, and you will be working in a stimulating environment where you can grow both as an individual and as a professional. Our purpose - empowering people to stay a step ahead in life and in business - represents our belief in people's potential. We don't judge, coach or to tell people how to live their lives. We empower people and businesses to realize their own vision for a better future.
#doyourthing is our brand direction with us each and every day. It is how we articulate our purpose and our promise to make banking frictionless to the world.
'do your thing' is about people being free to live the life they want to live, knowing that they will make their world a little better for it.
Do you think you are "a step ahead"? Apply now

The benefits of joining ING
In addition to being a part of a great team, working in a fun and innovative environment, we offer:
Super flexible smart working
Competitive base salaries and performance based bonuses
Diverse cultures & Innovative mindsets
International Environment
Commitment to sustainability
Lots of training development opportunities to help you grow
Lots of moments dedicated to physical and mental well-being
A special day off when it is your birthday: we call it #doyourbirthday
And of course we can't forget: free water & coffee at the office

Our Commitment
Diversity is a fundamental element of our corporate culture, and we are fully committed to creating a safe and inclusive environment, based on mutual respect and the value of diversity, offering equal job opportunities to all qualified candidates.
#J-18808-Ljbffr

  • Financial Crime Compliance Specialist

    1 mese fa

    Milano, Italia Ing Bank N.V. A tempo pieno

    Job Description:To effectively assist, support and advise the business unit, the Financial Crime Compliance Specialist must develop a clear understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy and must review and continually assess, improve, and monitor the effectiveness...

  • Financial Crime Compliance Specialist

    1 mese fa

    Milano, Italia ING Bank N.V. A tempo pieno

    Job Description : To effectively assist, support and advise the business unit, the Financial Crime Compliance Specialist must develop a clear understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy and must review and continually assess, improve, and monitor the...

  • Financial Crime Prevention Officer

    6 mesi fa

    Milano, Italia UBS A tempo pieno

    Italy - Compliance - Group Functions **Job Reference #** - 296673BR **City** - Milano **Job Type** - Full Time **Your role** - Are you risk averse but risk aware? Do you know how to maintain independence and objectivity? - We are looking for someone like that to: - support the business in complying with AML and CTF internal policies and external laws...

  • Group Anti Financial Crime Processes

    7 mesi fa

    Milano, Italia Generali Italia A tempo pieno

    Generali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies. Within the Group Anti Financial Crime Function we are looking for a Group Anti Financial Crime Processes & Operations Unit Associate. Join us in the Group Anti Financial Crime Function which...

  • Group Anti Financial Crime Processes

    4 giorni fa

    Milano, Italia Generali Italia A tempo pieno

    Generali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies.Within the Group Anti Financial Crime Function we are looking for a Group Anti Financial Crime Processes & Operations Unit Associate. Join us in the Group Anti Financial Crime Function which ensures...

  • AFC Financial Crime Investigator

    4 settimane fa

    Milano, Lombardia, Italia 0896 Deutsche Bank Società per Azioni A tempo pieno

    Job DescriptionThis role is part of Deutsche Bank's Anti-Financial Crime organization in Italy.About the PositionWe are seeking an experienced AFC SAR Analyst to support our AML model development and execution. The successful candidate will assist in developing a clear understanding of local business practices and strategy, acting within the scope of the...

  • Senior Compliance Specialist

    4 settimane fa

    Milano, Lombardia, Italia Saxo Bank A tempo pieno

    About Saxo BankWe are a leading online trading and investment specialist, operating globally since 1992. With over three decades of experience in the financial markets, we pride ourselves on providing exceptional services to our clients.Our office in Milan is a key location for us, and we're looking for a talented Senior Compliance Specialist to join our...

  • Compliance Specialist

    6 mesi fa

    Milano, Italia E-Work A tempo pieno

    e-work SpA, filiale Milano Menotti, ricerca per prestigiosa banca di investimento internazionale una risorsa da inserire all'interno dell'ufficio Compliance sotto la supervisione del Chief Compliance Officer. La risorsa dovrà verificare la corretta implementazione delle politiche aziendali in materia di Regulatory e Financial Crime Compliance, predisponendo...

  • Zurich Bank

    7 mesi fa

    Milano, Italia Zurich Insurance A tempo pieno

    Zurich Italy Bank sta cercando per il team **Financial Crime Compliance** figure laureande per stage formativi (curriculare/extracurriculare). L’esperienza di internship potrà essere utilizzata anche per eventuali approfondimenti tematici per finalità accademiche/curricolari (ad es. preparazione tesi). La persona che stiamo cercando collaborerà con il...

  • Zurich Bank

    6 giorni fa

    Milano, Italia Zurich Insurance A tempo pieno

    Zurich Italy Bank sta cercando per il team**Financial Crime Compliance** figure laureande per stage formativi (curriculare/extracurriculare). L'esperienza di internship potrà essere utilizzata anche per eventuali approfondimenti tematici per finalità accademiche/curricolari (ad es. preparazione tesi).La persona che stiamo cercando collaborerà con il team...

  • Financial Crime Officer Internship

    1 mese fa

    Milano, Italia Qonto A tempo pieno

    Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. Our journey: Founded...

  • Cco - Anti Financial Crime Transaction Monitoring Analyst

    4 settimane fa

    Milano, Italia Intesa Sanpaolo Group A tempo pieno

    CCO - Anti Financial Crime Transaction Monitoring AnalystLocalità: Torino/Milano, ITSocietà: Intesa Sanpaolo S.p.A.Intesa Sanpaolo è il gruppo bancario leader in Italia.Servendo 14,6 milioni di clienti attraverso una rete nazionale di circa 5360 filiali, contribuisce allo sviluppo delle imprese e alla crescita del paese.E' alla ricerca di profili...

  • Senior Regulatory Compliance Specialist in Italy

    4 settimane fa

    Milano, Lombardia, Italia Bestforexbonus A tempo pieno

    About the RoleEbury is seeking a seasoned Senior Regulatory Compliance Specialist to maintain the integrity of our Italian branch. This critical position requires a strong understanding of legislative requirements and the ability to provide support to the wider group.Key Responsibilities:Maintain the integrity of the Italian branch by ensuring adherence to...

  • Compliance Officer

    7 mesi fa

    Milano, Italia Jefferies & Company, Inc. A tempo pieno

    Jefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw. **Team** Compliance Milan **Role** The Compliance Officer is responsible for general compliance topics of the Milan Branch (including the Rome sub-office) and assists on general compliance...

  • Compliance Officer

    5 giorni fa

    Milano, Italia Jefferies & Company, Inc. A tempo pieno

    Jefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw.**Team**Compliance Milan**Role**The Compliance Officer is responsible for general compliance topics of the Milan Branch (including the Rome sub-office) and assists on general compliance topics...

  • Financial Crime Officer

    1 mese fa

    Milano, Italia Qonto A tempo pieno

    We want to make day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. By harnessing technology and design, and by offering fair and transparent pricing. At Qonto, we're passionate about creating the best product - with both impact and a great user...

  • Compliance Officer, Vp

    7 mesi fa

    Milano, Italia Jefferies A tempo pieno

    Senior RecruiterJefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw. **Team** Compliance Milan **Role** The Compliance Officer is responsible for general compliance topics of the Milan Branch (including the Rome sub-office) and assists on...

  • Compliance Officer, Vp

    7 mesi fa

    Milano, Italia Jefferies A tempo pieno

    P- Posted by - Poorvi Shahpala- Senior RecruiterJefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw. **Team** Compliance Milan **Role** The Compliance Officer is responsible for general compliance topics of the Milan Branch (including the Rome...

  • Compliance Officer, Vp

    4 giorni fa

    Milano, Italia Jefferies A tempo pieno

    Senior RecruiterJefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw.**Team**Compliance Milan**Role**The Compliance Officer is responsible for general compliance topics of the Milan Branch (including the Rome sub-office) and assists on general...

  • Compliance & Money Laundering Reporting Officer

    6 mesi fa

    Milano, Italia Leonteq AG A tempo pieno

    WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services and predominantly covers the capital protection, yield enhancement and participation product classes. Leonteq acts as both a direct issuer of its...