Operatore Compliance
2 settimane fa
**Apis Agenzia per il Lavoro** ricerca per noto Istituto di Credito un:
**OPERATORE COMPLIANCE**
Requisiti:
- 4/5 anni di esperienza in funzioni di compliance o di controlli connessi al mondo compliance
- ambito esperienziale in compliance servizi bancari e finanziari (trasparenza servizi bancari, usura, mod 231, normativa IVASS per attività di distributore, disposizioni product governance, normativa esternalizzazioni)
- svolgimento controlli di 2 livello ed esperienza sull'ambito sopra definito
- padronanza pacchetto office
- conoscenza degli applicativi GRC per il monitoraggio dei findings
RETRIBUZIONE COMMISURATA ALLA REALE ESPERIENZA
CCNL BANCARIO
LUOGO DI LAVORO TOSCANA
RESIDENZA RICHIESTA PROV.
DI PISA
Contratto di lavoro: Tempo pieno, Part-time
Orario:
- Dal lunedì al venerdì
- Turni
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