Compliance Specialist

6 mesi fa

Trieste, Italia Generali Italia A tempo pieno

Within the Compliance Department, the U.O. Conformità e Privacy unit aims to ensure the regular fulfillment of the core compliance duties in accordance with the relevant Banca d’Italia, CONSOB and IVASS regulations.

Main Tasks:

- Managing the compliance control framework
- Ex-ante and ex-post verification of the suitability of internal procedures to ensure compliance with applicable rules with a specific focus on investment services
- Supporting the Company projects in relation to compliance topics
- Reporting to the process owners and corporate bodies

Must have:

- University level degree in finance/economics, business administration or law
- Problem-solving and analytical skillset
- Ability to drive topics and deliver results even under pressure and time constraints
- Team player
- Good spoken and written English
- Digital mindset
- Availability to travel

Nice to have
- Knowledge of the banking/financial regulatory framework
- Successful track record of at least 1 year in control functions

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