Lavori attuali relativi a Experienced – Regulatory Compliance Specialist - Lazio - Avature


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Experienced – Regulatory Compliance Specialist

2 mesi fa


Lazio, Italia Avature A tempo pieno

Milano, RomaStiamo cercando una figura consultant/senior consultant da inserire nel team Financial Crime FS di Deloitte nella sede di Milano o Roma, che lavorerà in modalità Hybrid.Il business Financial Crime FS è specializzato nello sviluppo delle attività di controllo nelle principali materie Financial Crime quali antiriciclaggio, contrasto al finanziamento del terrorismo, sanzioni internazionali, fraud risk management, anti-bribery corruption, market abuse, third parties risk management.La risorsa Experienced verrà inserita in un team di lavoro e si occuperà di:Esecuzione di assessment, gap analysis e identificazione di eventuali gap in ambito AML/CFT rispetto alle leggi e ai regolamenti in vigore;Conduzione di valutazioni organizzative sui modelli di controllo adottati in ambito AML/CFT e sanzioni internazionali e design/review dei target operating model adottati dai soggetti obbligati;Laurea in Giurisprudenza, Economia, Finanza o equivalente;Conoscenza della normativa di riferimento in materia di antiriciclaggio (AML/CFT) e sanzioni internazionali/financial sanction;Conoscenza dei principali tool a supporto dei controlli AML/CFT e sanzioni internazionali;Robusta conoscenza delle attività di controllo in ambito AML/CFT e sanzioni internazionali: adeguata verifica della clientela al momento dell'apertura dei rapporti, monitoraggio nel continuo del cliente, analisi dell'operatività anomala e delle operazioni potenzialmente sospette;Conoscenza avanzata della lingua inglese, sia scritta che parlata;Conseguimento Certificazioni Financial Crime ACAMS: "CAMS", "CGSS", "CCAS" e/o Master in ambito Compliance/AML.Sei pront* a #MakeAnImpactThatMatter insieme?
Candidati oraLe persone interessate possono inviare la propria candidatura con autorizzazione ai sensi del dlgs.
196/2003.
La ricerca rispetta il d.lgs.
198/2006, il D.lgs.
215/03 e il D.lgs.
216/03 ed è aperta a candidat* di qualsiasi orientamento o espressione di genere, orientamento sessuale, età, etnia e credo religioso.
Il presente annuncio è stato ideato nel rispetto della diversity e dell'inclusività.
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