Compliance Manager

2 mesi fa

Santa Venera, Italia Brainrocket A tempo pieno

We are currently looking for a Compliance Manager to join our fast growing and dynamic team.

**Responsibilities**:

- Assist with establishing, implementing and maintaining a risk-based framework in order for the Institution to fulfill its Compliance functions across all of its activities;
- Manage the Company's compliance framework in line with applicable regulations and industry best practice;
- Maintain a Compliance Obligations Register and conduct Compliance risk assessments, ensuring that appropriate controls are in place to manage identified risks;
- Ensure the Company's Compliance related policies and procedures are in place and up-to-date in line with latest regulatory updates;
- Assist with the preparation and execution of the Compliance Monitoring Plan;
- Be at the forefront of all compliance matters, effectively directly compliance efforts across the Institution;
- Assist with the ongoing monitoring and reviewing of the communications and notification to and from regulatory bodies;
- Preparation and submission of periodic reporting to Regulators as necessary, as well as assisting with the management of regulatory reviews/visits and internal audits;
- Assist with the preparation of Compliance Reports to be presented to Management and Board of Directors;
- Support, where necessary, with Due Diligence activities performed by the Institution during client onboarding (B2B and B2C) and at ongoing monitoring stages;
- Assist with the preparation and delivery of effective training programmes to support all staff in keeping current with developments on compliance matters.
‍

**Requirements**:

- Minimum of 4 years’ experience in a Compliance role at a financial institution or equivalent;
- A Higher Education Qualification in Business, Finance, or a related field;
- Knowledge of the applicable local and EU legislation and supporting regulations, particularly of PSD2, EMD2, Financial Institutions Act and Financial Institution Rules;
- Proficiency in English is essential;
- Ability to work in a rapidly changing regulatory environment;
- Ability to manage multiple tasks and meeting deadlines;
- Familiarity with the process of on-site and thematic inspections conducted by regulatory authorities and internal auditors would be desirable;
- Attention to detail and exceptional organisational skills; and
- Experience with leading a team.

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