Compliance Officer

4 settimane fa


Milano, Italia DLL A tempo pieno

**Compliance Officer**
La nostra organizzazione:
DLL è un partner globale di soluzioni finanziarie basate sugli asset che consente alle aziende di accedere più facilmente ad attrezzature, tecnologie e software, aiutandole a crescere. La società fornisce inoltre soluzioni di finanziamento sostenibili ed efficaci, nonché idee e consulenza che consentono l’applicazione di metodi d’uso più efficaci ed economicamente efficienti del capitale fisso.
Forte di un’ esperienza più che cinquantennale nel settore, il Gruppo DLL conosce le esigenze specifiche dei partner e dei clienti a livello mondiale ed è impegnato a fornire soluzioni flessibili per conseguire gli obiettivi previsti. DLL è una controllata interamente di proprietà del Gruppo Rabobank, con sede a Eindhoven, nei Paesi Bassi.

**Responsabilità**:

- Gestione del rischio di conformità alle normative di trasparenza bancaria, usura e privacy e relative all’area tematica di Condotta (Market Abuse-Conflitto Interessi-Antibribery Corruption-Fair Market Competition
- Speak Up - Codice Etico)
- Gap analysis sulle policy/standard/procedure interne emesse da casa madre
- Predisposizione di alert normativi
- Controlli di II Livello definiti nell’Annual Plan locale e di Casa Madre
- Verifica e controlli delle azioni di rimedio concordate con il primo livello
- Comunicazioni verso il personale della succursale sui temi di Conduct e Privacy
- Verifiche programmate di conformità alle norme.

**Cosa cerchiamo**:

- 2-3 anni di esperienza nel ruolo maturata presso banche o intermediari finanziari
- Buona conoscenza del pacchetto Office
- Buona conoscenza della lingua Inglese

**Cosa offriamo**:

- Sede di lavoro: Milano
- Contratto a tempo indeterminato
- Erogazione Ticket per ogni giorno lavorato
- Possibilità di lavorare in Smart Working
- Opportunità di lavorare in un contesto multinazionale

Job Reference: DLLIT00067


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