Local Compliance and Aml Officer

23 ore fa

Roma, 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 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**:

- AXA Partners Head of Compliance
- AXA Partners Senior Compliance Team
- Local Regional ExCom & Gen Sec teams
- AXA Partners Heads of Geographies
- AXA Partners Legal heads of Geographies
- 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, you wil

  • Local Compliance and Aml Officer

    6 mesi fa

    Roma, Italia AXA Partners 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

    6 mesi fa

    Roma, 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...

  • AML Compliance Officer

    4 settimane fa

    Roma, Italia Western Union A tempo pieno

    AML Compliance Officer (Hybrid)– Rome, Italy Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge AML Compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then...

  • Aml Compliance Officer

    3 mesi fa

    Roma, Italia Worldline A tempo pieno

    AML Compliance Officer Rome, Italy **This** is **Worldline** We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to...

  • Aml Compliance Officer

    3 mesi fa

    Roma, Italia Western Union A tempo pieno

    **AML Compliance Officer (Hybrid) - **Rome, Italy** Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge AML Compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive?...

  • AML Compliance Officer

    3 mesi fa

    Roma, Italia Western Union A tempo pieno

    AML Compliance Officer (Hybrid)– Rome, Italy Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge AML Compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive?...

  • AML Compliance Professional

    1 mese fa

    Roma, Lazio, Italia Western Union A tempo pieno

    AML Compliance Officer Job DescriptionWestern Union is seeking an experienced AML Compliance Officer to join our team in Rome, Italy.Main Responsibilities:Support Western Union Agents in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Evaluate how Western Union Agents incorporate compliance requirements...

  • Aml Compliance Officer

    6 mesi fa

    Roma, Italia Worldline A tempo pieno

    [AML Compliance Officer] [Rome] **This is Worldline** We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We...

  • Compliance & Aml / Compliance & Aml Stageur

    3 settimane fa

    Roma, Italia Toyota Financial Services A tempo pieno

    **JOB AREA**: Compliance & AML Stageur - Toyota Financial Services Italia S.p.A. **LOCATION**: Roma **RUOLO**:Compliance & AML Stageur **ATTIVITÀ**: - **Supporto nella Ricerca Normativa applicabile a TFSI**:Supporto nel monitoraggio delle normative applicabili e nell’analisi e comprensione degli impatti; - **Aggiornamento del tool KYC AML (Anti Money...

  • MLRO & Compliance Officer

    2 mesi fa

    Roma, Italia MetaWealth A tempo pieno

    About MetaWealth MetaWealth is a WEB3 investment platform that revolutionizes real estate investment by tokenizing assets through blockchain technology. We convert physical properties into digital tokens that represent ownership stakes, thereby lowering the entry barriers for investors and enhancing transparency, security, and efficiency through the use of...

  • Addetti Compliance e Aml Junior

    6 mesi fa

    Roma, Italia Umana spa A tempo pieno

    Umana S.p.A. cerca ADDETTI COMPLIANCE E AML JUNIOR per un’importante azienda del settore bancario in zona Roma Tiburtina. Ti occuperai di gestire e monitorare le attività di compliance e anti-riciclaggio, garantendo il rispetto delle normative vigenti. Sarai responsabile dell'analisi dei rischi, della redazione di report periodici e della formazione del...

  • Compliance Risk Officer

    1 mese fa

    Roma, Lazio, Italia Evenbreak A tempo pieno

    Job TitleCompliance Risk OfficerJob DescriptionAt DAC Beachcroft, we are seeking a highly skilled and experienced Compliance Risk Officer to join our international team. As a Compliance Risk Officer, you will play a key role in ensuring that our organization adheres to all relevant laws and regulations, particularly in the areas of financial crime and...

  • Addetto Compliance e Aml Junior

    6 mesi fa

    Roma, Italia Umana spa A tempo pieno

    Per importante azienda del settore credito in zona Roma Tiburtina cerchiamo un ADDETTO COMPLIANCE E AML JUNIOR. 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, -...

  • Finance and Admin Officer Nes

    3 settimane fa

    Roma, Italia Un ponte per A tempo pieno

    Un ponte per Finance and Admin Officer NES (North East Syria) in Rome - (01/12/2024 ) - Position Title: Finance and Admin Officer NES (North East Syria) Location: Rome Type of Contract: collaborazione coordinata e continuativa Period: 12 months with possible renewal Report to: NES Administration and Logistics Coordinator Coordination: Administration,...

  • Regulatory Compliance Officer

    6 mesi fa

    Roma, Italia Worldline A tempo pieno

    **This is Worldline** We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world,...

  • Compliance Expert for Web3 Financial Services

    3 settimane fa

    Roma, Lazio, Italia MetaWealth A tempo pieno

    About MetaWealthMetaWealth is a pioneering WEB3 investment platform that revolutionizes real estate investment by tokenizing assets through cutting-edge blockchain technology. This innovative approach lowers entry barriers for investors and enhances transparency, security, and efficiency through the use of smart contracts and decentralized finance (DeFi)...

  • Vice President, Compliance and Mlro Italy

    6 mesi fa

    Roma, Italia Amex A tempo pieno

    **You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

  • Compliance Officer

    1 mese fa

    Roma, Lazio, Italia Evenbreak A tempo pieno

    Job Description: The Compliance Officer will be part of the international dedicated team, supporting and assisting colleagues in international offices on various topics. Responsibilities include due diligence enquiries, drafting due diligence questionnaires, and assisting Money Laundering Reporting Officers. Additional tasks include assisting international...

  • Compliance Officer Italy

    6 mesi fa

    Roma, Italia RWE OnshorePV Europe & Australia A tempo pieno

    **Compliance Officer Italy**: - **Location(s)**: - Rome, 62, IT, 00192 **RWE Renewables Italia S.r.l.** **To start as soon as possible, full time, fixed term** **Functional area**:Legal / Compliance RWE Renewables, the youngest subsidiary of the RWE Group, is one of the world leaders in renewables. The company, which is subdivided into two functional...

  • Compliance Officer

    1 mese fa

    Roma, Lazio, Italia Qima A tempo pieno

    About the RoleAs a Social Compliance Auditor at QIMA, you will be responsible for conducting factory audits to assess compliance with Labor Laws and ethical standards. This will involve reviewing documentation, conducting employee interviews, and identifying and reporting non-compliance issues.Key ResponsibilitiesAudit manufacturing sites to assess...