Compliance Officer Italy

6 mesi fa

Milano, Italia Statkraft A tempo pieno

Compliance Officer Italy
- Full-time

**Company Description**:
Statkraft has been making clean energy possible for over a century. That’s what we offer. 125 years of unrivalled expertise in supplying the world with what it needs most. We envision a world that runs entirely on renewable energy. Because in the fight against climate change, we don’t see renewable energy as part of the solution - we believe it must be the solution. With us, you’ll shape a career that is truly forward-facing with many amazing opportunities and offerings to match.

But there’s more work to be done - that’s why we need you to join us

**Location**: Milan

The Corporate Compliance unit has the overall responsibility for the compliance programme in Statkraft, including the topics of anti-corruption, fraud, anti-money laundering, competition law, sanctions and export control, and personal data protection. The compliance programme is well-established and is adjusted continuously in light of external developments.

As a Compliance Officer you will be part of a team of 20 full-time professionals based in different geographies. The team encompasses a variety of professional backgrounds and has a strong focus on collaboration and learning. You will report to the Head of Compliance Continental Europe based in Milan.

**Your role**:
You will work together with the rest of the team to continuously develop the compliance programme, provide support to ensure that the company complies with the increasingly demanding legislative frameworks and actively mitigates the risks we face in different markets. Your responsibilities include, but are not limited to:

- ** Compliance legal advice**: The Corporate Compliance unit has the mandate to provide legal advice on compliance related matters. You will be responsible for providing such advice mainly for Italian matters but also support in some activities related to Albania and Croatia, across a number of legislative topics related to compliance.
- ** Modello 231**:You will be responsible to maintain the Modello 231 up to date considering the different processes and areas of the Italian organization. Managing different stakeholders responsible for different areas of expertise, coordinating the administrative tasks and support to the Supervisory board (Organismo de Vigilanaza).
- ** Support for M&A and investment projects**: You will provide analytical and advisory support on strategically important M&A and investment projects arising.
- ** Risk assessment and support for mitigation**:You will be involved in supporting management to assess corruption and compliance risks and support for the design of mitigation steps in the various business areas.
- ** Integrity due diligence reviews**: You will be involved in conducting integrity due diligence reviews of potential partners for different business areas.
- ** Training and communication activities**: You will be involved in continuing to build a strong business ethics culture, through delivering business ethics and anti-corruption training in Italy and contributing to communication initiatives on the topic.
- ** Practical advice**: Provide practical support and advice on compliance to new projects and initiatives in the business areas, as required.

You will collaborate closely with the rest of the compliance unit on cross-cutting collaboration projects, beyond the assigned country responsibilities. You may also be responsible for managing additional consultant resources or temporary resources as required. There is a requirement for travelling from time to time.

**Qualifications**:

- Min 4 years of experience in compliance or Italian D. Lgs. 231/01, anti-corruption and anti-fraud investigations, risk assessments and corruption and fraud prevention in-house or through Big 4 or any other consultancy. Exposure to international environment
- Law degree is an advantage.
- Excellent communication and languages skills: fluent Italian and English are required.
- Precise, structured, and able to work systematically.
- Ability to adapt and respond to change.
- Excellent collaborative skills.
- Ability to work independently and with great sense of initiative.
- Solution oriented and ability to deliver, within set timeframes.
- Strong of business acumen and Stakeholder management
- Personal integrity and high ethical standards.
- International experience would be an advantage.

**Additional Information**:
**We offer**:
Unlimited learning opportunities at various levels of the organization

The chance to grow your career alongside a truly global network of experts, leaders, specialists and graduates from different countries and backgrounds

A working environment characterized by competence, responsibility, and innovation

A diverse workplace with regards to gender, age, and cultural background

Statkraft offers competitive terms of employment and benefits schemes, and we’re a trusted employer that puts the safety of our people first. We believe that a saf

  • Compliance Officer

    6 mesi fa

    Milano, Italia AXA Partners A tempo pieno

    We are looking for a Local Compliance and AML Officer for Assistance business based in Milan or Rome. The AXA Partners Compliance Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within the Assistance Business in Italy. The IAXA Partners...

  • Compliance Officer

    6 mesi fa

    Milano, Italia AXA A tempo pieno

    We are looking for a Local Compliance Officer for Assistance business based in Milan or Rome. The AXA Partners Compliance Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within the Assistance Business in Italy. The AXA Partners Compliance...

  • Compliance Officer

    5 mesi 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...

  • Ebury | Compliance Officer

    3 mesi fa

    Milano, Italia Bestforexbonus.Com A tempo pieno

    Ebury | Compliance Officer & MLRO – Italy Job description: Maintain the integrity of the Italian branch. Ensure adherence to legislative requirements and provide support to the wider group. This role requires oversight of regulatory obligations, requirements, and implementing findings into policies and procedures. Be senior enough to have the ability to...

  • Ebury | Compliance Officer

    1 mese fa

    Milano, Italia BestForexBonus.com A tempo pieno

    Ebury | Compliance Officer & MLRO – Italy Job description: Maintain the integrity of the Italian branch. Ensure adherence to legislative requirements and provide support to the wider group. This role requires oversight of regulatory obligations, requirements, and implementing findings into policies and procedures. Be senior enough to have the ability to...

  • Compliance Officer Italy

    4 settimane fa

    Milano, Italia Swan.Io A tempo pieno

    About Swan is the leading European fintech specialized in embedded banking. A laureate of the French government's selective year list of tech champions, "French Tech Next 120," we are quickly expanding across Europe.Over 100 European companies have already seamlessly integrated banking services such as accounts, cards, and payments into their products...

  • Compliance Officer Italy

    2 settimane fa

    Milano, Italia swan.io A tempo pieno

    About Swan is the leading European fintech specialized in embedded banking. A laureate of the French government’s selective year list of tech champions, “French Tech Next 120,” we are quickly expanding across Europe. Over 100 European companies have already seamlessly integrated banking services such as accounts, cards, and payments into their...

  • Compliance Officer

    4 settimane fa

    Milano, Lombardia, Italia Jefferson Wells A tempo pieno

    At Jefferson Wells, we are seeking a Compliance Officer to join our team within the Group Compliance & Ethics department. As a Compliance Officer, you will actively contribute to the development of the Group compliance framework, including the implementation and execution of a comprehensive compliance monitoring program.The ideal candidate will support the...

  • Ebury | Compliance Officer

    3 mesi fa

    Milano, Italia Bestforexbonus.Com A tempo pieno

    Ebury | Compliance Officer & MLRO – ItalyJob description: Maintain the integrity of the Italian branch. Ensure adherence to legislative requirements and provide support to the wider group. This role requires oversight of regulatory obligations, requirements, and implementing findings into policies and procedures. Be senior enough to have the ability to...

  • Ebury | Compliance Officer

    6 mesi fa

    Milano, Italia Bestforexbonus.Com A tempo pieno

    Ebury | Compliance Officer & MLRO – Italy Job description: Maintain the integrity of the Italian branch. Ensure adherence to legislative requirements and providing support to the wider group. In addition, this role requires oversight of regulatory obligations, requirements and implementing findings into policies and procedures. Be senior enough to have the...

  • Compliance Officer Italy

    4 settimane fa

    Milano, Italia Swan.Io A tempo pieno

    AboutSwan is the leading European fintech specialized in embedded banking. A laureate of the French government's selective year list of tech champions, "French Tech Next 120," we are quickly expanding across Europe.Over 100 European companies have already seamlessly integrated banking services such as accounts, cards, and payments into their products through...

  • Compliance Officer Italy

    1 settimana fa

    Milano, Italia swan.io A tempo pieno

    About Swan is the leading European fintech specialized in embedded banking. A laureate of the French government’s selective year list of tech champions, “French Tech Next 120,” we are quickly expanding across Europe. Over 100 European companies have already seamlessly integrated banking services such as accounts, cards, and payments into their...

  • Compliance Officer Italy

    6 mesi fa

    Milano, Italia Statkraft A tempo pieno

    Company Description Statkraft has been making clean energy possible for over a century. That’s what we offer. 125 years of unrivalled expertise in supplying the world with what it needs most. We envision a world that runs entirely on renewable energy. Because in the fight against climate change, we don’t see renewable energy as part of the solution - we...

  • Local Compliance and Aml Officer

    6 mesi fa

    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

    6 mesi 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...

  • Compliance Officer EMEA

    4 settimane fa

    Milano, Lombardia, Italia Avolta A tempo pieno

    About the Role:We are seeking a highly motivated and experienced Compliance Officer to join our global team at Avolta Group. The ideal candidate will have a strong background in legal and compliance, with a minimum of 4 years of experience in an in-house compliance role at a multinational company.The successful candidate will be responsible for providing...

  • Compliance Officer for Financial Services

    3 settimane fa

    Milano, Lombardia, Italia Blank A tempo pieno

    About the Role:We are seeking a highly skilled Compliance Officer for Financial Services to join our team at Blank. In this role, you will be responsible for ensuring the company's compliance with all relevant regulations and laws, particularly in the areas of Anti-Money Laundering (AML) and fraud prevention.Key Responsibilities:- Conduct regular compliance...

  • Compliance Officer Italy

    1 mese fa

    Milano, Italia swan.io A tempo pieno

    **About**: Swan is the leading European fintech specialized in embedded banking. A laureate of the French government’s selective year list of tech champions, “French Tech Next 120,” we are quickly expanding across Europe. Over 100 European companies have already seamlessly integrated banking services such as accounts, cards, and payments into their...

  • Senior Compliance Officer

    3 settimane fa

    Milano, Italia Binckbank A tempo pieno

    Senior Compliance Officer Location: Milan, Italy Time Type: Full time Posted On: Posted Yesterday Job Requisition ID: R-16569 About the Job Would you like to be part of a Global Compliance team where you will get an important role in enabling the development of compliant business? BG SAXO is a partnership between Banca Generali and Saxo Bank, providing...

  • Senior Compliance Officer

    2 settimane fa

    Milano, Italia Saxo Group A tempo pieno

    Senior Compliance Officer Location: Milan, Italy Time Type: Full time Posted On: Posted 3 Days Ago Job Requisition ID: R-16569 About the Job: Would you like to be part of a Global Compliance team where you will play an important role in enabling the development of compliant business? BG SAXO is a partnership between Banca Generali and Saxo Bank,...