Specialista in Compliance Aziendale
3 giorni fa
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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