Compliance Specialist Officer

5 mesi fa


Roma, Italia LHH A tempo pieno

Il nostro Cliente è una realtà innovativa impegnata nel processo di razionalizzazione e consolidamento del parco data center della Pubblica Amministrazione, nata dalla partnership tra realtà leader nei settori ICT, AD&S e Banking.

**Chi stiamo cercando**:
Stiamo cercando una brillante risorsa che, riportando direttamente al Chief Legal Officer, gestirà le seguenti attività:

- garantire la compliance normativa aziendale attraverso l’analisi della normativa e dei processi interni inclusa la normativa regolamentare di settore;
- monitorare l'evoluzione del contesto normativo esterno, al fine di identificare gli impatti sul cliente;
- garantire la gestione dei rapporti nei confronti delle autorità di vigilanza / regolatorie di settore;
- assicurare la gestione parti correlate;
- fornire supporto pareristica;
- garantire supporto per il monitoraggio della Convenzione per aspetti regolamentari e di compliance alla normativa di riferimento;
- predisporre il reporting agli organi di vertice;
- assicurale la supervisione e gestione normativa, adempimenti derivanti dalla disciplina di riferimento;
- garantire la valutazione dell’adeguatezza del sistema di compliance interno;
- fornire il supporto alle attività formative interne per gli ambiti di competenza.
- Affari normativi e regolamentari:

- Monitorare e approfondire le norme vigenti e i loro impatti rispetto al progetto e al più ampio frame di riferimento istituzionale e operativo;
- Supportare l’evoluzione legislativa attraverso la predisposizione di pareri, position paper, draft di emendamenti (normativa PNRR/AGID/ACN);
- Monitoraggio convenzione e adempimenti;
- Monitoraggio contratto di servizi, penali, emissione ordini;
- Monitoraggio normativa interna.

**Competenze richieste**:

- background universitario in Giurisprudenza;
- esperienza di almeno 5-7 anni in Studi Legali o in primarie aziende di rilevanza nazionale in ambito regolamentare/compliance;
- comprovate esperienze in materia Compliance e regolamentare con particolare riferimento all’ambito project finance, tech/digitale e nell’ambito del diritto pubblico;
- capacità di seguire attività complesse e progetti, con propensione al continuo aggiornamento;
- spiccata propensione al lavoro di team in un contesto dinamico e multidisciplinare;
- pregressa esperienza nella conduzione di progetti complessi in autonomia in analogo ruolo;
- Ulteriore titolo preferenziale: conoscenza della lingua inglese.

**Soft Skills**:

- ottime abilità di problem solving, capacità analitiche, pianificazione delle attività e gestione delle scadenze;
- ottime doti relazionali/comunicative e capacità di interfacciarsi con tutti i livelli dell’organizzazione;
- flessibilità, atteggiamento proattivo e curioso;
- precisione, affidabilità e riservatezza.

**Sede di lavoro**:
Roma; modalità di lavoro ibrida (smart working).

LI-RC1


  • Fishery Officer

    3 settimane fa


    Roma, Lazio, Italia FAO A tempo pieno

    Job Title: Fishery Officer - Compliance SpecialistThe Fishery Officer - Compliance Specialist will play a key role in supporting the Food and Agriculture Organization of the United Nations (FAO) in its efforts to combat illegal, unreported, and unregulated (IUU) fishing in the Mediterranean and Black Sea regions.Key Responsibilities:Develop and implement...

  • Legal Officer

    3 settimane fa


    Roma, Lazio, Italia Adecco Italia spa A tempo pieno

    Job Title: Legal Officer - Compliance SpecialistJob Summary:Adecco Italia Spa is seeking a highly skilled Legal Officer to join their team in Rome. As a Legal Officer, you will be responsible for providing legal analysis and advice to ensure compliance with legal, administrative, and policy obligations. You will work closely with the Head of Italy Sector and...

  • Compliance Risk Officer

    1 settimana 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...

  • Compliance Officer

    2 settimane fa


    Roma, Lazio, Italia Evenbreak A tempo pieno

    Job Title: Compliance Officer - InternationalAt DAC Beachcroft, we are looking for a highly skilled Compliance Officer to join our international team. As a Compliance Officer, you will play a critical role in ensuring that our business operates in accordance with relevant laws and regulations.Key Responsibilities:Conduct due diligence enquiries on clients...

  • Compliance Officer

    1 mese fa


    Roma, Lazio, Italia Life in A tempo pieno

    Job Title: Compliance OfficerLife in Spa is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our company complies with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement compliance policies and procedures to ensure adherence to...

  • AML Compliance Officer

    3 settimane fa


    Roma, Lazio, Italia Worldline A tempo pieno

    Job Title: AML Compliance Officer - Risk Management SpecialistWorldline is seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team. The successful candidate will be responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the...

  • Compliance Officer

    5 mesi fa


    Roma, Italia Western Union A tempo pieno

    **Compliance Officer - **Rome, Italy** Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge 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 it’s time to...

  • AML Compliance Officer

    4 settimane fa


    Roma, Lazio, Italia Western Union A tempo pieno

    AML Compliance Officer Job DescriptionAbout the Role:We are seeking an experienced AML Compliance Officer to join our team in Rome, Italy. As an AML Compliance Officer, you will play a critical role in supporting Western Union Agents in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Main...

  • Compliance Officer

    3 settimane fa


    Roma, Lazio, Italia Life in A tempo pieno

    Descrizione del LavoroLa società Life in Spa è alla ricerca di un Compliance Officer per supportare la nostra squadra di esperti nella gestione dei rischi di compliance. Il candidato ideale sarà in grado di collaborare con le funzioni aziendali per garantire la predisposizione e il periodico aggiornamento del sistema procedurale della società.Compiti e...

  • Compliance Officer

    5 mesi fa


    Roma, Italia AXA Partners A tempo pieno

    We are looking for a Local Compliance and AML Officer for Assistance business based in Milan (with a possibility in Rome too). 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...

  • Compliance Officer Italy

    2 settimane fa


    Roma, Lazio, Italia Swan A tempo pieno

    Job DescriptionSwan is a leading European fintech specializing in embedded banking. As our Compliance Officer, you will play a crucial role in ensuring our operations remain in line with regulatory requirements.Main ResponsibilitiesManage regulatory changes in Italy, staying ahead of and implementing updates as needed.Assist in submitting regulatory...

  • Compliance Officer

    2 mesi fa


    Roma, Italia Jefferies A tempo pieno

    Compliance Officer 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...


  • 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...


  • Roma, Lazio, Italia Western Union A tempo pieno

    AML Compliance Officer Job DescriptionAbout the Role: Western Union is seeking an experienced AML Compliance Officer to join our team in Rome, Italy.Job Summary: As an AML Compliance Officer, you will support Western Union Agents in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Key...


  • 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...


  • 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...


  • Roma, Lazio, Italia Life in A tempo pieno

    Job Title: Compliance OfficerLife in Spa, a leading company in the TLC sector, is seeking a Compliance Officer to join its team.Job Summary:We are looking for a highly skilled Compliance Officer to support our organization in ensuring compliance with regulatory requirements and internal policies. The successful candidate will be responsible for developing...

  • AML Compliance Officer

    2 settimane fa


    Roma, Lazio, Italia Worldline A tempo pieno

    AML Compliance Officer RoleWe are seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team. The successful candidate will be responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) to ensure that all Company activities follow the necessary rules and regulations.Key...

  • AML Compliance Officer

    3 settimane fa


    Roma, Lazio, Italia Worldline A tempo pieno

    Role OverviewWe are seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team, responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the necessary rules and regulations.As a seasoned individual with extensive Payment Service...

  • Ethics Officer

    3 giorni fa


    Roma, Lazio, Italia world food programme A tempo pieno

    Job DescriptionAt the World Food Programme, we are committed to providing a work environment that is free from conflicts of interest, corruption, and other unethical practices.We are seeking a highly skilled and experienced Ethics Officer to join our team in Rome, Italy. The successful candidate will be responsible for providing expert advice on ethics and...