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Compliance Analyst
3 settimane fa
Realtà che ricopre una posizione rilevante nel mercato italiano della distribuzione di prodotti di credito e assicurativi
- Principali responsabilitàil Compliance Analyst svolgerà la propria attività con la supervisione del Responsabile di Funzione, e si occuperà di:
- Definire le procedure relative ai principali processi aziendali;
- Aggiornare periodicamente le procedure alla luce delle variazioni di processo e/o legislative intervenute;
- Redigere periodicamente il piano di audit;
- Effettuare i controlli per la verifica della corretta applicazione delle procedura aziendali;
- Verificare i processi interni alla luce della normativa di riferimento
- Principali caratteristiche richieste- Laurea in Ingegneria Gestionale, Giurisprudenza o Economia;
- Spiccate capacità di apprendimento;
- Conoscenze delle principali normative bancarie, finanziarie, assicurative;
- Conoscenze della normativa privacy;
- Buone capacità organizzative e di problem solving;
- Buone capacità comunicative e relazionali;
- Buona conoscenza del pacchetto Office, in particolare Excel.
Completano il profilo riservatezza, precisione e proattività.
per questo annuncio
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