Junior Compliance Officer
4 giorni fa
**LPR Management Consulting s.r.l**. è una piccola società di consulenza di direzione iscritta all'albo dei revisori legali ed offre da oltre 20 anni nel settore degli **Intermediari Finanziari (**Banche, SGR, SIM, Società ex 106 (TUB), Compagnie di Assicurazioni) i servizi di**:_Internal Auditing, Compliance_**, _AML_ e Consulenza normativa e _Governance_ sui sistemi di controllo interno e valutazione dei rischi, Modelli 231.**
**Ricerca una risorsa destinata alle seguenti attività**:
- Eseguire gli interventi normativi di: _Internal Audit, Compliance _e _AML_ su aree e processi degli Intermediari in conformità con i piani _risk-based;_
- Pianificare e svolgere _test_ nell’ambito di audit finanziari, operativi e di conformità;
- Individuare l’applicazione e/o violazioni della regolamentazione e delle procedure aziendali e proporre suggerimenti di miglioramento e rimozione delle criticità;
- Verificare la completezza, l’adeguatezza, l’affidabilità, la funzionalità in termini di efficacia ed efficienza del Sistema dei Controlli Interni;
- Interagire con i Clienti e fornire supporto consulenziale in materia regolamentare e settoriale;
- Predisporre i Report di Verifica.
E' richiesta la laurea Magistrale in giurisprudenza e la conoscenza della normativa di settore degli Intermediari Finanziari
Contratto di lavoro: Tempo pieno, Tempo indeterminato, Apprendistato
Considerazioni sul COVID-19:
L'azienda adotta tutte le prescrizioni della normativa vigente per combattere il Covid 19
Istruzione:
- Laurea magistrale (o specialistica) (Preferenziale)
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