Legal and Financial Compliance Officer

3 settimane fa


Milano, Italia COOPI A tempo pieno

**COOPI cerca un Legal and Financial Compliance Officer da inserire nell'Area Sviluppo e Gestione presso la sede di Milano**

L’**Area Sviluppo e Gestione** è parte integrante del **Dipartimento per le Attività Internazionali** di COOPI. Il suo mandato è quello monitorare gli aspetti gestionali ed amministrativi delle attività all’estero.

La figura di **Legal and Financial Compliance Officer** dovrà monitorare e supportare le sedi estere negli aspetti relativi agli **accordi di partenariato**, la **contrattualistica **e gli **aspetti procedurali dei grandi acquisti** relativamente alle norme specifiche dei finanziatori e in ottemperanza alle regole e procedure interne di COOPI.

La sede di lavoro è Milano, possono essere richieste brevi missioni all’estero.

**Responsabilità**:
Nello specifico:

- Supervisiona gli **accordi di partenariato** con le altre ONG e i **contratti **con i donatori verificandone la coerenza con le procedure interne dell’organizzazione e con le regole dei donatori stessi;
- Verifica il **rispetto delle procedure e regolamenti interni di COOPI **da parte dell’organizzazione all’estero anche attraverso la predisposizione di strumenti di raccolta di dati e di controllo;
- Analizza i** contratti di fornitura** e le procedure che hanno condotto alla loro stipula verificando la correttezza di tutta la documentazione di supporto coerentemente con le regole dei donatori interessati;
- Supporta l’istruzione delle pratiche per la **registrazione di COOPI** nei paesi esteri;
- Supervisiona e monitora il processo di redazione ed approvazione dei **regolamenti paese**;
- Supporta le sedi estere per specifiche questioni legali.

Più in generale:

- Evidenzia le problematiche più comuni e collabora alla stesura di documenti (procedure, linee guida) per il miglioramento del sistema COOPI.

**Profilo ricercato**:
Requisiti essenziali
- Laurea triennale in materie giuridiche con indirizzo gestionale/aziendale;
- **2 anni di pregressa esperienza professionale in ruoli simili**;
- Ottima conoscenza dei programmi del pacchetto **Office **e in particolare di **Excel**;
- Ottima conoscenza della lingua italiana, **inglese **e **francese**;
- Ottime capacità analitiche e di scrittura;
- Capacità di lavorare sotto stress, comunicare in modo efficace e tempestivo;
- Orientamento ai risultati e alla risoluzione dei problemi.

Requisiti desiderabili
- Conoscenza del settore della cooperazione internazionale;
- Conoscenza delle linee guida dei donatori istituzionali;
- Esperienza di gestione progetti sul campo.
- COOPI Cooperazione Internazionale è un’organizzazione umanitaria italiana laica e indipendente che lotta contro ogni forma di povertà per migliorare il mondo. Oggi COOPI è presente in 30 paesi tra Africa, America Latina e Medio Oriente, con progetti sia di emergenza che di sviluppo portati avanti da staff espatriato (di media 150 persone all’anno) e staff nazionale. I principali finanziatori istituzionali sono l’Unione Europea, le agenzie dell’ONU, il Governo italiano, gli Enti locali e altri Governi Europei._



  • 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...

  • Compliance Officer

    4 settimane fa


    Milano, Italia Jefferies & Company, Inc. A tempo pieno

    Jefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw. **Team** Compliance Milan **Role** The Compliance Officer is responsible for general compliance topics of the Milan Branch (including the Rome sub-office) and assists on general compliance...


  • 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...

  • Compliance Officer

    3 giorni 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...


  • Milano, Italia Axa Assistance Deutschland Gmbh 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...


  • Milano, Italia Jr Italy A tempo pieno

    col-wideJob Description: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...


  • 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. Over almost 200 years, we have built a multinational Group that is present in more than 60 countries, with 470 companies and nearly 80,000 employees. Our Group aims to become the standard bearer...

  • Legal Officer

    4 settimane fa


    Milano, Italia Seres Partners s.r.l. A tempo pieno

    Our customer is a prestigious multinational Group, leader in the design and production of high-tech systems and components for the automotive sector, present with production plants in 10 countries around the world, it is the reference supplier of the most important car makers in Europe and Asia. We are looking for a: **Posizione**: **LEGAL OFFICER** We are...


  • Milano, Lombardia, Italia AXA Partners 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...

  • Compliance Officer

    2 settimane fa


    Milano, Lombardia, 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 settimana 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...


  • Milano, Lombardia, Italia Jr Italy A tempo pieno

    col-wideJob Description: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....

  • Compliance Officer, Vp

    4 settimane fa


    Milano, Italia Jefferies A tempo pieno

    P- Posted by - Poorvi Shahpala- Senior RecruiterJefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw. **Team** Compliance Milan **Role** The Compliance Officer is responsible for general compliance topics of the Milan Branch (including the Rome...

  • Compliance Officer, Vp

    4 settimane fa


    Milano, Italia Jefferies A tempo pieno

    Senior RecruiterJefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw. **Team** Compliance Milan **Role** The Compliance Officer is responsible for general compliance topics of the Milan Branch (including the Rome sub-office) and assists on...


  • Milano, Italia Clifford Chance LLP A tempo pieno

    Job Summary The Compliance Officer provides advice and guidance to partners, lawyers and business professionals across the full spectrum of risk and compliance issues as set out below. The Compliance Officer reports to the OMP, GM, and RHC and works closely with the Global Chief Risk and Compliance Officer ("CR&CO"), Head of International Compliance...


  • Milano, Italia Taylor Root Global Legal Recruitment A tempo pieno

    Head of Legal and Compliance Italy Milan **Location** Milan**Contract Type** Permanent**Posted** Posted 2 hours ago**Industry** Services**Salary** €14000 - €120000 per annum + Company car,medical insurance,pension**Expiry Date** 2023-10-09We have been instructed by a multinational company operating in services/logistics to source a Head of Legal...

  • Chief Financial Officer

    3 settimane fa


    Milano, Italia PageExecutive A tempo pieno

    opportunity of working with a leading company - support the organic growth of the company **About Our Client**: Our client is an important General Contractor in energy efficiency operations - The Chief Financial Officer will be proactively involved to develop and guide the Administration, Finance and Control function by monitoring processes, procedures, and...


  • Milano, Italia Meeters A tempo pieno

    We are looking for an experienced Chief Financial Officer or CFO to perform effective risk management and plan the organization’s financial strategy. It is a very important and complex role since an organization can only survive if it actively investigates and safeguards its finances. The goal is to protect the company’s revenues and profits to achieve...

  • Compliance Officer

    3 settimane 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 Officer

    1 settimana 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...