Risk Finance Officer F/M

2 giorni fa


Milano, Italia Taste A tempo pieno

Direct message the job poster from TASTEInternational Talent Acquisition ManagerReference: DDA24013TASTE is an innovative and friendly recruitment consultancy firm, positioned since 2004 in the market of expert executives (middle-top management).The context:Our client is a European fintech specializing in providing payment solutions and services.Due to significant growth in recent years, the company is reinforcing its presence in Italy, and we are seeking a Risk Finance Officer F/M based in Milan.Key responsibilities:Build a strong Compliance framework aligned with Italian laws and authorities' requirements to prevent AML and non-compliance risks specific to Italian business, and detect and report them when applicable.Establish effective relationships and act as the main contact person with the Bank of Italy & other Italian regulators.Ensure all company processes and procedures align with applicable Italian regulations and guidelines.Create and review policies/procedure/forms/training materials as necessary.Participate in the audit of the Italian payment agents.Identify and coordinate the drafting and filing of all periodic reports required locally.Process alerts relating to politically exposed persons or persons on the sanctions list.Address alerts from the transaction monitoring tool, reported by partners or by other services (e.g., KYC, Payment, etc.
).Draft enhanced analysis & AML-CTF suspicious transaction reports.Communicate clear rules to the company, the Italian partners and suppliers.Train employees on all Italian compliance-related subjects.Support the team with Italian compliance-related questions.About you:You hold a Master's Degree in Finance / Law / Business / Administration and have at least 7 years of professional experience in the Compliance field, particularly in the Italian Finance Industry.You are recognized for your autonomy, hands-on approach, and curiosity, and your peers would describe you as rigorous.
With excellent organizational and project management skills, you thrive under pressure and excel at managing tasks and collaborating across various teams.You are a native Italian speaker and fluent in English due to the international scope of the role.Seniority levelAssociateEmployment typeFull-timeJob functionFinance #J-18808-Ljbffr



  • Milano, Italia Taste A tempo pieno

    Direct message the job poster from TASTEInternational Talent Acquisition ManagerReference: DDA24013TASTE is an innovative and friendly recruitment consultancy firm, positioned since 2004 in the market of expert executives (middle-top management). The context: Our client is a European fintech specializing in providing payment solutions and services.Due to...


  • Milano, Italia Taste A tempo pieno

    Direct message the job poster from TASTE International Talent Acquisition Manager Reference: DDA24013 TASTE is an innovative and friendly recruitment consultancy firm, positioned since 2004 in the market of expert executives (middle-top management). The context: Our client is a European fintech specializing in providing payment solutions and services.Due to...


  • Milano, Italia JUWI GmbH A tempo pieno

    **Project Finance Manager (M/F/d)**: Milan, Italy Verona, Italy Work experience Finance, Controlling - JUWI has been present in the Italian market since 2007, it is based in Verona, in the north of the country, in an excellent position close to all major transport networks. JUWI brings together all the partners you need to complete your renewable energy...

  • Project Finance Manager

    2 settimane fa


    Milano, Italia Juwi Gmbh A tempo pieno

    **Project Finance Manager (M/F/d)**:Milan, ItalyVerona, ItalyWork experienceFinance, Controlling- JUWI has been present in the Italian market since 2007, it is based in Verona, in the north of the country, in an excellent position close to all major transport networks. JUWI brings together all the partners you need to complete your renewable energy...

  • Tax Risk Specialist

    4 settimane fa


    Milano, Lombardia, Italia Michael Page A tempo pieno

    A leading company in the telecommunications industry seeks a Tax Risk Officer to join their team in Milan. This role involves developing and maintaining an integrated tax risk framework, conducting risk assessments, and enhancing control measures.


  • Milano, Italia E.ON A tempo pieno

    E.ON Italia S.p.A. | Permanent | Full time | Milano- The new E.ON is one of the strongest operators of European energy networks and energy-related infrastructure, as well as a provider of advanced customer solutions for more than 50 million customers. With a total of over 75,000 employees, we are represented in 15 countries. This makes us ideally positioned...


  • Milano, Italia E.ON A tempo pieno

    E.ON Energia S.p.A. | Permanent | Full time | Milano- The new E.ON is one of the strongest operators of European energy networks and energy-related infrastructure, as well as a provider of advanced customer solutions for more than 50 million customers. With a total of over 75,000 employees, we are represented in 15 countries. This makes us ideally positioned...


  • Milano, Italia E.On A tempo pieno

    E.ON Energia S.p.A. | Permanent | Full time | Milano- The new E.ON is one of the strongest operators of European energy networks and energy-related infrastructure, as well as a provider of advanced customer solutions for more than 50 million customers. With a total of over 75,000 employees, we are represented in 15 countries. This makes us ideally positioned...


  • Milano, Italia Michael Page International A tempo pieno

    Job Title: Tax Risk Officer Location: Milan Category: Technology & Telecoms Responsibilities: Building, managing and enhancing the integrated system for detecting, measuring, managing and controlling tax risk (Tax Control Framework or TCF); Keep the TCF up-to-date and coordinate the implementation of TCF by performing risk assessments, updating control...


  • Milano, Italia Michael Page International A tempo pieno

    Job Title: Tax Risk OfficerLocation: MilanCategory: Technology & TelecomsResponsibilities:Building, managing and enhancing the integrated system for detecting, measuring, managing and controlling tax risk (Tax Control Framework or TCF);Keep the TCF up-to-date and coordinate the implementation of TCF by performing risk assessments, updating control matrices...

  • Risk Manager

    6 giorni fa


    Milano, Italia Mediobanca A tempo pieno

    Mediobanca è la principale banca d'investimento in Italia ed uno dei player più importanti a livello europeo con filiali a Londra, Madrid,Parigi e New York. Fin dalla fondazione di Mediobanca nel 1946, accompagniamo la crescita delle imprese italiane con una consulenza di altissimo livello e un’offerta creditizia completa, proponendo servizi su misura e...

  • Risk Manager

    3 giorni fa


    Milano, Italia Mediobanca A tempo pieno

    Mediobanca è la principale banca d'investimento in Italia ed uno dei player più importanti a livello europeo con filiali a Londra, Madrid,Parigi e New York.Fin dalla fondazione di Mediobanca nel 1946, accompagniamo la crescita delle imprese italiane con una consulenza di altissimo livello e un'offerta creditizia completa, proponendo servizi su misura e...

  • Project Manager

    23 ore fa


    Milano, Italia F&M Ingegneria A tempo pieno

    F&M Ingegneria è alla ricerca di una figura da integrare nel team di lavoro della sede di Milano. E’ richiesta una buona conoscenza della lingua inglese, nonché la residenza in provincia di Milano o vicinanze.


  • Milano, Lombardia, Italia F&M Ingegneria A tempo pieno

    OverviewF&M Ingegneria is an engineering company that requires a Senior Project Cost Controller to manage costs for civil works and infrastructure projects.

  • IT Audit, Officer, Hybrid

    1 settimana fa


    Milano, Italia State Street Corporation A tempo pieno

    IT Audit, Officer, Hybrid (M/F/d) **Who we are looking for** State Street Bank International GmbH (SSBI) is looking for an Auditor, Officer for the support of our Corporate Audit Department with a focus on IT, who will be responsible for providing independent, objective assurance and advisory services designed to add value, minimize risk and improve the...

  • Risk Analyst

    23 ore 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 Risk Appetite Framework area we are looking for a Risk Analyst. The Risk Appetite Framework (RAF) team is part of the Enterprise Risk Management team which reports directly to the...

  • Computista

    23 ore fa


    Milano, Italia F&M Ingegneria A tempo pieno

    F&M Ingegneria è alla ricerca di un **Computista** da inserire nell’organico della sede di Mirano e Milano. - Diploma di geometra o laurea in ingegneria/architettura; - Buona conoscenza ed esperienza con Primus, STR e Revit; - Esperienza pregressa uso Project; - Conoscenza pacchetto Microsoft Office.

  • Corporate Finance

    7 mesi fa


    Milano, Italia Pirola Pennuto Zei & Associati A tempo pieno

    **Corporate Finance - M&A Intern - Milan**: - Job ID: 676- City: Milan- Area of activity: Corporate Finance- Experience level: Graduate**Pirola Corporate Finance S.p.A.**, società di advisory in finanza strategica specializzata nel fornire servizi di consulenza in operazioni di finanza straordinaria, ricerca **laureandi e neolaureati da inserire in stage...

  • Corporate Finance

    2 settimane fa


    Milano, Italia Pirola Pennuto Zei & Associati A tempo pieno

    **Corporate Finance - M&A Intern - Milan**:- Job ID: 676- City: Milan- Area of activity: Corporate Finance- Experience level: Graduate**Pirola Corporate Finance S.p.A.**, società di advisory in finanza strategica specializzata nel fornire servizi di consulenza in operazioni di finanza straordinaria, ricerca **laureandi e neolaureati da inserire in stage...


  • Milano, Lombardia, Italia F&M Ingegneria A tempo pieno

    About F&M IngegneriaF&M Ingegneria is a dynamic company seeking an experienced Structural Engineer to join its team at its head office in Italy.Job DescriptionThe successful candidate will be responsible for structural design, collaborating with our talented engineers to deliver high-quality projects.Required Skills and QualificationsWe are looking for a...