Specialista in Compliance Aziendale

3 giorni fa


Assago, Italia Jaera S.r.l. A tempo pieno

Jaera S.r.l., azienda con sede operativa a Buccinasco (MI), è specializzata nella compliance normativa. Cerchiamo un consulente che sia esperto in materie di antiriciclaggio.

Descrizione del lavoro

  • L'incarico prevede il caricamento dei dati per la gestione del servizio AML in outsourcing e l'assistenza in materia di antiriciclaggio.
  • Sarai responsabile dell'avanzamento dei progetti per lo sviluppo e il miglioramento dell'efficienza delle aree interessate.
  • La produzione della reportistica clienti e il monitoraggio continuativo delle attività sono altresì compiti fondamentali.
  • Inoltre, dovrà occuparsi della formazione dei clienti e della predisposizione della reportistica relativa agli adempimenti obbligatori AML.

Requisiti richiesti

  • Minimo 3 anni di esperienza in ruolo simile.
  • Esperienza maturata in ambito antiriciclaggio, tra cui soggetti vigilati da Banca d'Italia e Consob.
  • Capacità di analisi, sintesi e gestione di progetti complessi.
  • Buone capacità di pianificazione ed organizzazione autonoma del lavoro e problem solving.
  • Conoscenza minima livello B2 della lingua inglese.


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