Specialista AML e Compliance SGR
6 ore fa
La nostra azienda, Michael Page International Italia S.r.l., è alla ricerca di un professionista qualificato per ricoprire il ruolo di Specialista AML e Compliance SGR. Il candidato ideale sarà in grado di analizzare e controllare i potenziali sottoscrittori per identificare eventuali rischi e conformarsi alle normative antiriciclaggio.
Compiti Principali- Analisi e Controlli: analizzare i potenziali sottoscrittori per identificare eventuali rischi e conformarsi alle normative antiriciclaggio.
- Aggiornamento del Registro: aggiornare il registro dei sottoscrittori per l'AUI e utilizzare i dati aggregati per le segnalazioni all'Anagrafe Tributaria.
- Valutazione del Rischio: valutare il rischio riciclaggio nelle operazioni di investimento, disinvestimento e locazione.
- Laurea in Giurisprudenza o Discipline Economiche: laurea in giurisprudenza o discipline economiche.
- Master nel Settore dei Mercati Finanziari: master nel settore dei mercati finanziari.
- Fluenza in Inglese: fluenza in inglese scritto e orale.
- Esperienza Precedente: esperienza pregressa presso SGR, banche o altri intermediari mobiliari, società quotate o studi legali con specializzazione in diritto dei mercati finanziari.
Se sei un professionista motivato e con esperienza nel settore dei mercati finanziari, questo è un'opportunità unica per crescere e sviluppare la tua carriera. Contattaci per ulteriori informazioni.
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