Head of Anti-Money Laundering Compliance

4 giorni fa

Milano, Lombardia, Italia ACCA Careers A tempo pieno

About the Role:

The Compliance and AML Manager will be responsible for defining Compliance and AML activities in Italy, ensuring alignment with regional and corporate central functions.

This role involves ensuring DLL Italy's compliance with regulations, internal guidance on Compliance, including Privacy, Conduct, AML, CTF and Sanctions.

You will be part of the Italian Leadership Team, contributing to strengthening Compliance culture in country.

You will lead a small team of Compliance and AML specialists.

Main Responsibilities:

  • Main point of contact for timely communication and reporting to local supervisory authorities, building strong relationships; submission of SOS (suspicious transactions); Organismo di Vigilanza member
  • Integrate Compliance & AML risk management processes into coherent framework, focusing on AML, counter terrorism financing, transparency, corporate governance and fraud; perform related Compliance monitoring activities
  • Initiate and manage Compliance projects for proper implementation of country policies and procedures in accordance with global Compliance and AML/CTF and sanctions policies and standards
  • Monitor Global Compliance Annual Plan, Regional Compliance Annual Plan and Local Compliance Annual Plans and all other Compliance activities
  • Training and advisory to first line staff
  • Conduct controls as per Three lines of responsibility model, manage regulatory & all other Compliance incidents including breaches of Compliance policies and escalate such incidents where appropriate
  • Provide timely and appropriate advice to business on Compliance related issues and questions
  • Work collaboratively with stakeholders and proactively escalate advice related requests that present potential risk to business
  • Participate in development of structured approach and way-of-working regarding collection and identification of (new) regulatory obligations
  • Communicate decisions issued by Global Compliance MT (GCMT) regarding all material Compliance issues in country local teams and execute any resulting directives

Requirements:

  • Degree in Business Administration, Legal or equivalent fields, with specialization in Compliance and AML subjects; ACAMS certifications preferred
  • Experienced Chief Compliance Officer or Deputy Chief Compliance Officer with longstanding experience working on Italian financial regulation in international regulated environment, exposed to EU regulations and matrix organizations too
  • Qualified Compliance or banking specialist, auditor, risk manager, Compliance officer or similar
  • Vast experience in similar or equivalent contexts, specializing in Compliance, Risk Management or Audit in Financial Services regulated environment
  • Expertise and thorough insights in wholesale and retail market Compliance dynamics
  • Strong experience in international setting and strong business background
  • Strong communication, collaboration and interpersonal skills with ability to speak with and influence senior management
  • Effectively multi-task and manage various projects with competing deadlines
  • Demonstrated success in achieving excellent results in complex, international, matrix organization with multiple stakeholders
  • Firm, independent and enthusiastic team player who can discuss Compliance dilemmas with management in constructive way
  • Detailed knowledge of EU and Italian regulatory framework and good understanding of international and local regulatory standards
  • Solid experience in dealing with regulators and respective requests
  • Solid project management experience as leader and project member
  • Proficiency in English and Italian

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