Operatore Compliance

2 settimane fa


Pisa, Italia APIS Srl Agenzia per il Lavoro A tempo pieno

**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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