Specialista Compliance e Antiriciclaggio

1 mese fa


Cernusco sul Naviglio, Lombardia, Italia Risorse SpA A tempo pieno
Ricerca di un/una AML & Compliance Specialist

Risorse SpA, società specializzata nella Ricerca e Selezione di profili Middle e Senior Management, per conto di prestigiosa SGR Immobiliare, è alla ricerca di un/una AML & Compliance Specialist.

Descrizione del ruolo

La risorsa sarà inserita nel team Compliance e Antiriciclaggio (AML) e lavorerà a stretto contatto con il Responsabile Compliance. Il ruolo prevede la gestione e il monitoraggio delle attività legate alla conformità normativa e alla prevenzione del riciclaggio di denaro, con l'obiettivo di assicurare che l'azienda operi nel rispetto delle normative vigenti.

Compiti e responsabilità
  • Gestione dei processi di antiriciclaggio: verifica clienti, monitoraggio continuo, aggiornamenti normativi e reportistica;
  • Supporto nelle attività di compliance: verifiche periodiche, risk assessment, redazione di report e revisione delle procedure interne;
  • Collaborazione con altre funzioni aziendali per garantire la conformità normativa;
  • Gestione dei rapporti con le Autorità di Vigilanza e segnalazioni periodiche;
  • Manutenzione del Modello 231 e del sistema di whistleblowing;
  • Monitoraggio normativo e supporto su tematiche ESG.
Requisiti
  • Almeno 1 anno di esperienza nell'area Compliance/AML di intermediari vigilati (preferibilmente nella gestione collettiva del risparmio) o in primarie società di consulenza;
  • Background formativo giuridico;
  • Autonomia, proattività, interesse per le materie di compliance e propensione allo studio e all'approfondimento.
Pacchetto economico

CCNL del Credito, fisso + bonus, ticket restaurant;

Sede di lavoro

Milano Centro.



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