Local Compliance and Aml Officer

8 mesi fa

Milano, Italia AXA A tempo pieno

We are looking for a Local Compliance and AML Officer for AXA Partners SAS, based in Milan or Rome.

The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business. The CLP Compliance Officer will work as part of the AXA Partners Compliance team to implement policies and procedures and assist with deliverance of the annual Compliance Plan. The role will also cover AML requirements, FOS monitoring and IVASS reporting for Italy, scope CLP business.
- Member of the AXA Partners Compliance Team
- Oversight of AML requirements including reporting for Italy, scope CLP business
- Local regulatory reporting
- 2nd line Monitoring of local business activity including FOS business
- Provide BAU Compliance support and regulatory advice to all Business Units within AXA Partners - CLP business
- Support Global Compliance Projects as required, including Regulatory Change
- Conduct Compliance Monitoring Reviews as requested in line with the annual Compliance Plan
- Conduct Compliance Training and Awareness Compliance programs across AXA Partners, scope CLP business. Role will work across AXA Partners, promoting a One AXA Partners Compliance team.
- To work collaboratively with others in the Legal and Compliance function to ensure a One AXA approach and to help create an effective combined AP General Secretary team.

**KEY RESPONSIBILITIES**
- Ensure the roll out of centrally driven Compliance plan across CLP business unit.
- Second line monitoring of local business including FOS
- Maintain a strong presence in the business to ensure the development of robust Compliance Culture.
- Drive business Compliance with applicable national and international regulatory requirements
- Provide support for the assessment, monitoring and quantification of Regulatory and Compliance risks.
- Ensure compliance with relevant Group Standard requirements.
- Work with the Senior Compliance Officer and the COO to ensure that internal policies and procedures related to regulatory compliance are reviewed at least annually and are easily accessible to all employees.
- Ensure appropriate escalation of issues and matters requiring approval, centrally.
- Regular reporting to Local ExCom and other company stakeholders as required.
- Responsibility for Special Projects where required

**Reporting/ Working Relationships**:

- Reporting line Senior Compliance Officer (direct manager)
- Report line to local General Secretary (hierarchical)

**Working relationships with**:
o AXA Partners Head of Compliance

o AXA Partners Senior Compliance Team

o Local Regional ExCom & Gen Sec teams

o AXA Partners Heads of Geographies

o AXA Partners Legal heads of Geographies

o Local Data Protection Officer

AXA Partners is committed, with equal skills, to diversity & inclusion.

Join a Company that helps protect forests At AXA Partners, we plant a tree for each new recruit (permanent) (To find out more about the Reforest program, click here).

**Your Profile**
**SKILLS AND EXPERIENCE**
- Minimum of 3-5 years working within the Compliance, Legal, Audit or Risk team or a regulated insurance company or group.
- Understanding and experience of local insurance regulatory framework including AML requirements.
- Ability Strong understanding of Insurance products and distribution models.
- Ability to manage several reporting lines
- Ability to communicate effectively (both written and verbal) in Italian and English.
- Ability to meet or exceed deadline, prioritize, multi-task and maintain flexibility in a fast paced changing environment.
- Commercial acumen and ability to influence with persuasive skills and a high level of personal integrity
- Critical thinking and good analytical skills
- Strong decision making skills is a core requirement.
- Ability to work as part of a team.

**About AXA**

AXA Group is the world leader in insurance and asset management. We protect and advise our clients at every step in their lives, by offering products and services which satisfy their needs in the areas of insurance, personal protection, saving and asset management. AXA is the leading insurance brand worldwide, with over 100 million clients. We are transforming from payer to partner for our client, with a strong focus on risk prevention.

Our mission: Empower people to live a better life.

Our values: Customer First, Courage, Integrity and One AXA.

**About the Entity**

AXA Partners is an AXA transversal business unit offering a wide range of solutions in assistance services, travel insurance and credit protection.

AXA Partners’ role is also to implement innovative solutions emerging from the AXA Innovation unit.

Combining passion with advanced expertise, we design and deliver worldwide solutions for partners and communities. We protect what matters, when it matters.

**What We Offer**

By joining AXA Partners

  • Local Compliance And Aml Officer

    1 mese fa

    Milano, Italia Axa Assistance Deutschland Gmbh A tempo pieno

    We are looking for a Local Compliance and AML Officer for AXA Partners Italy, based in Milan or Rome. The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business. The CLP Compliance...

  • Local Compliance and Aml Officer

    8 mesi fa

    Milano, Italia AXA A tempo pieno

    We are looking for a Local Compliance and AML Officer for AXA Partners Italy, based in Milan or Rome. The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business. The CLP Compliance...

  • Local Compliance And Aml Officer

    1 mese fa

    Milano, Italia Axa Assistance Deutschland Gmbh A tempo pieno

    We are looking for a Local Compliance and AML Officer for AXA Partners Italy, based in Milan or Rome.The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business. The CLP Compliance...

  • Local Compliance And Aml Officer

    1 mese fa

    Milano, Italia Axa A tempo pieno

    We are looking for a Local Compliance and AML Officer for AXA Partners SAS, based in Milan or Rome.The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business. The CLP Compliance...

  • Aml (Anti-money Laundering) & Compliance Officer

    8 mesi fa

    Milano, Italia Individua A tempo pieno

    **Our client is always looking for smart and passionate people to join company.** **We are hiring an AML & Compliance Officer in its location in Milan.** **About the company**: Our client is an international, independent provideof financial solutions. Specializing in investment and sales financing for various asset classes and industries, it has been...

  • Aml/cft Officer

    4 mesi fa

    Milano, Italia Qonto A tempo pieno

    **Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...

  • Aml/Cft Officer

    2 settimane fa

    Milano, Italia Qonto A tempo pieno

    **Our mission**?Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools.Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.**Our journey**: Founded by Alexandre and...

  • Aml-compliance Intern

    1 settimana fa

    Milano, Italia Commerzbank AG Luxembourg A tempo pieno

    **Your tasks**: The position is for a 6-month internship within the Compliance team, working with and supporting local Head of Compliance and local Compliance officers in providing advice and support on compliance and regulatory matters to Front Office and support functions, besides reporting requirements to HO and Italian Authorities. The internship will...

  • Senior Compliance Officer

    2 mesi fa

    Milano, Italia Binckbank A tempo pieno

    Senior Compliance Officer Location: Milan, Italy Time Type: Full time Posted On: Posted Yesterday Job Requisition ID: R-16569 About the Job Would you like to be part of a Global Compliance team where you will get an important role in enabling the development of compliant business? BG SAXO is a partnership between Banca Generali and Saxo Bank, providing...

  • Senior Compliance Officer

    2 mesi fa

    Milano, Italia Saxo Group A tempo pieno

    Senior Compliance Officer Location: Milan, Italy Time Type: Full time Posted On: Posted 3 Days Ago Job Requisition ID: R-16569 About the Job: Would you like to be part of a Global Compliance team where you will play an important role in enabling the development of compliant business? BG SAXO is a partnership between Banca Generali and Saxo Bank,...

  • Senior Compliance Officer

    2 mesi fa

    Milano, Italia Saxo Group A tempo pieno

    Senior Compliance Officer Location: Milan, Italy Time Type: Full time Posted On: Posted 3 Days Ago Job Requisition ID: R-16569 About the Job: Would you like to be part of a Global Compliance team where you will play an important role in enabling the development of compliant business? BG SAXO is a partnership between Banca Generali and Saxo Bank,...

  • Compliance Officer

    7 mesi fa

    Milano, Italia Chubb A tempo pieno

    Do you have significant insurance knowledge and experience in the financial services? If growing your skills and experience within a global player in the commercial insurance industry is of interest, with an excellent benefits package and hybrid home/office working, then we would love to hear from you! The Local Compliance Officer, Italy (LCO) is...

  • Compliance Officer

    1 mese fa

    Milano, Italia Chubb A tempo pieno

    Do you have significant insurance knowledge and experience in the financial services?If growing your skills and experience within a global player in the commercial insurance industry is of interest, with an excellent benefits package and hybrid home/office working, then we would love to hear from you!The Local Compliance Officer, Italy (LCO) is responsible...

  • Compliance & Aml Officer - Assistant Director, Milan

    5 giorni fa

    Milano, Italia Rothschild & Co A tempo pieno

    Compliance & AML Officer - Assistant Director, Milan Apply locations Milan time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 31, 2025 (18 days left to apply) job requisition id JR013026 About Us Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200...

  • Compliance & Aml Officer - Assistant Director, Milan

    5 giorni fa

    Milano, Italia Rothschild & Co A tempo pieno

    Compliance & AML Officer - Assistant Director, MilanApply locations Milan time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 31, 2025 (18 days left to apply) job requisition id JR013026About UsRothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years...

  • Compliance & AML Officer - Assistant Director, Milan

    6 giorni fa

    Milano, Italia Rothschild & Co A tempo pieno

    Compliance & AML Officer - Assistant Director, Milan Apply locations Milan time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 31, 2025 (18 days left to apply) job requisition id JR013026 About Us Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200...

  • Compliance & AML Officer - Assistant Director, Milan

    5 giorni fa

    Milano, Italia Rothschild & Co A tempo pieno

    Compliance & AML Officer - Assistant Director, Milan Apply locations Milan time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 31, 2025 (18 days left to apply) job requisition id JR013026 About Us Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over...

  • Compliance & Aml Officer - Assistant Director, Milan

    5 giorni fa

    Milano, Italia Rothschild & Co A tempo pieno

    Compliance & AML Officer - Assistant Director, Milan Apply locations Milan time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 31, 2025 (18 days left to apply) job requisition id JR013026 About Us Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200...

  • Aml-Compliance Intern

    1 settimana fa

    Milano, Italia Commerzbank Ag Luxembourg A tempo pieno

    **Your tasks**:The position is for a 6-month internship within the Compliance team, working with and supporting local Head of Compliance and local Compliance officers in providing advice and support on compliance and regulatory matters to Front Office and support functions, besides reporting requirements to HO and Italian Authorities.The internship will also...

  • Compliance & Aml Officer - Assistant Director, Milan

    5 giorni fa

    Milano, Italia Rothschild & Co A tempo pieno

    Compliance & AML Officer - Assistant Director, MilanApply locations Milan time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 31, 2025 (18 days left to apply) job requisition id JR013026About UsRothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years...