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AML and Compliance Leader

1 settimana fa

Milano, Lombardia, Italia DLL - Financial Solutions Partner - Part of Rabobank A tempo pieno

The Compliance and AML Manager at DLL will oversee the definition of Compliance and AML roadmaps in Italy, ensuring close alignment with regional and corporate central functions. This individual will be responsible for implementing Compliance strategies that adhere to national and international regulations.

Main Objectives:
  • To develop, implement, and maintain effective Compliance and AML processes within DLL Italy.
  • To collaborate with the region and corporate central functions to ensure alignment and consistency in Compliance practices.
  • To provide expert advice and support to the business on Compliance-related matters.

This role requires close collaboration with various stakeholders, including local supervisory authorities, to ensure Compliance with relevant regulations and laws.

DLL offers a dynamic work environment with opportunities for professional growth and development.