Add. Compliance

2 settimane fa


Roma, Italia Umana spa A tempo pieno

Per importante azienda del settore credito in zona Roma Centro (RM) cerchiamo un ADDETTO COMPLIANCE CATEGORIA PROTETTA (L. 68/99)._
- La risorsa selezionata si occuperà di:_
- _
Verificare la normativa di riferimento ed analisi e valutazione dell’impatto sui processi e procedure aziendali;_
- _ Effettuare controlli atti ad accertare il costante rispetto delle normative;_
- _ Attività di reporting;_
- _ nell’ambito del contrasto al riciclaggio e al finanziamento del terrorismo (AML-CFT), supportare i processi di escalation interna di operazioni sospette (SOS) e profili di rischio più elevato, verificando il corretto censimento nei sistemi e il monitoraggio costante;_
- _ Essere iscritti alle liste delle categorie protette ART. 1(L.68/99)._- _
E’ richiesta disponibilità full time, con possibilità di lavorare in smart working. Si offre assunzione diretta in azienda con ral da valutare in base al profilo._



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