Products Transparency Manager

3 settimane fa


Torino, Italia Page Personnel A tempo pieno

Banca online internazionale
- Esperienza in compliance, controlli bancari, normative

**Il nostro cliente**:
Realtà bancaria online internazionale

**Ruolo**:
La risorsa, a supporto del team compliance e dell'ufficio commerciale, si occuperà di:

- attività di revisione e controllo della documentazione inviata al cliente;
- redazionee nell'aggiornamento di procedure interne alla banca;
- controlli di conformità;
- presentazioneaction correttive in caso di irregolarità;
- monitoraggio ex post del processo di consegna della documentazionealla clientela;
- garantire comunicazioni coerenti e chiare;
- coordinamento e supporto in tema di trasparenza bancaria.
- laurea in giurisprudenza o economia
- esperienza pregressa in ambito compliance o internal audit
- ottime doti manageriali
- ottime doti relazionali
- ottima conoscenza della normativa bancaria
- predisposizione al lavoro in team
- ottima conoscenza degli strumenti informatiic
- conoscenza della lingua inglese

**Cosa comprende l'offerta**:
Inquadramento e retribuzione commisurati all'esperienza

Indeterminato

Smart working settimanale

Torino



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