Compliance Manager

1 settimana fa


Milano, Lombardia, Italia Wehunt A tempo pieno

Azienda

Il nostro cliente è un noto Gruppo finanziario composto da due SGR e una SIM autorizzata a offrire servizi di collocamento di prodotti e servizi finanziari, oltre a svolgere attività di intermediazione nel settore assicurativo.

In ottica di potenziamento delle Funzioni di Controllo, siamo alla ricerca di un Compliance Manager.

Responsabilità

La risorsa, a diretto riporto dell'Head of Compliance, si occuperà delle seguenti attività:

- Analisi ex ante della normativa applicabile; - Individuazione degli interventi da porre in essere sui processi e procedure aziendali al fine di assicurare la conformità ai requisiti normativi; - Svolgimento in autonomia delle verifiche di conformità rispetto ai processi e alla normativa interna ed esterna; - Monitoraggio dell'attuazione degli interventi richiesti.

Requisiti

Il candidato ideale è in possesso dei seguenti requisiti:

- Laurea in Giurisprudenza, Economia e/o materie affini; - Esperienza professionale di almeno 5 anni in ambito Compliance all'interno di società operanti in ambito bancario e/o finanziario che prestano servizi di investimento (SIM, SGR, Fiduciarie, Banche); - Ottima conoscenza della normativa europea applicabile al settore finanziario e seguente normativa nazionale; - Precisione, flessibilità e problem solving.

Cosa offriamo

Contratto di assunzione a tempo indeterminato – CCNL Credito.

Sede di lavoro: Milano centro.


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