Compliance and Risk Management Specialist
2 settimane fa
Job Title: Compliance and Risk Management Specialist
Job Summary: We are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Binance. The successful candidate will be responsible for developing and managing Italian compliance policies and processes, ensuring ongoing monitoring and reporting, and coordinating various foreign regulatory filings.
Key Responsibilities:
- Development and management of Italian compliance policies and processes
- Ongoing monitoring and reporting
- Coordinating various foreign regulatory filings
- Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews
- Assisting in the development of training materials
- Providing statistics on monitoring completion as needed
- Making recommendations for enhancing the firm's systems, controls and processes
- Managing monitoring registers and other records necessary to evidence efforts
- Assisting with maintaining overall compliance with the requirements and obligations prescribed by the Banco d'Italia, authorities and other relevant authorities
Requirements:
- Proven interest and/or experience in the fintech sector
- Minimum of 10 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred
- Professional certification in compliance risk management
- Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations
- Excellent problem solving skills and ability to provide useful and efficient counsel
- Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence
- Proficiency in compliance applications and programmes
About Binance:
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
What We Offer:
- Competitive salary and benefits
- Flexible working hours, remote-first, and casual work attire
- Learn more about how Binancians embody the organization's core values, creating a unified culture that enables collaboration, excellence, and growth
How to Apply:
Apply today to be a part of the Web3 revolution. Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
-
Risk Management Specialist
13 ore fa
Italia Robert Bosch Group A tempo pienoJoin Our Team as a Risk Management SpecialistAt Robert Bosch Group, we are proud to offer a challenging and rewarding career opportunity in risk management. As a Risk Management Specialist, you will play a critical role in helping us achieve our strategic objective of creating solutions for a connected life.Key Responsibilities:Draft, maintain, and update...
-
Compliance Officer
3 giorni fa
Italia Binance A tempo pienoJob DescriptionJob Title: Compliance Officer - Risk ManagementJob Summary: We are seeking a highly motivated and experienced Compliance Officer - Risk Management to join our team at Binance. The successful candidate will be responsible for developing and managing Italian compliance policies and processes, ensuring ongoing monitoring and reporting, and...
-
Risk Management and Control Specialist
12 ore fa
Italia Societe Generale A tempo pienoRisk Management and Control SpecialistSociete Generale is looking for a highly skilled Risk Management and Control Specialist to join our team in Milan. As a Risk Management and Control Specialist, you will be responsible for analyzing operational risk data versus the existing control framework and assessing the design and operating effectiveness of...
-
Senior Auditor
12 ore fa
Italia SGS Société Générale de Surveillance SA A tempo pienoJob SummaryWe are seeking a highly skilled Senior Auditor to join our team at SGS Société Générale de Surveillance SA. As a Senior Auditor, you will be responsible for managing and executing audits, identifying and assessing risks, and developing recommendations to improve our internal controls and procedures.Key ResponsibilitiesLead and participate in...
-
Risk Management Specialist
11 ore fa
Italia Ion Group A tempo pieno 35.000 € - 50.000 €About Us:Ion Group is a pioneering software and consultancy service provider to financial institutions, trading firms, central banks, governments, and corporations worldwide.We strive to simplify the way people work by providing workflow and process automation software, real-time data, and business intelligence to help make informed decisions.Your Role:As a...
-
Italia Nippon Gases UK & Ireland A tempo pienoJob Title: Cybersecurity Governance Risk and Compliance SpecialistNippon Gases UK & Ireland is a leading company in the industrial and medical gases business, serving over 150,000 customers across various industries. We have a strong presence in 13 countries, with a diverse range of business lines including onsite/piping, merchant, and package lines.As a key...
-
Risk Management Specialist
12 ore fa
Italia Crédit Agricole SA A tempo pienoCredit Review ResponsibilitiesAs a Credit Review Specialist at Crédit Agricole Corporate and Investment Bank, you will be responsible for conducting credit reviews for prospects and existing clients, both for new credit files and annual and interim reviews. The credit reviews must include rating assessment and risk opinion. You will work closely with senior...
-
Risk Management IT Specialist
12 ore fa
Italia Prometeia A tempo pienoAchieve a new career challenge with Prometeia, a leading company in Wealth and Asset Management solutions. We're seeking a highly skilled IT Risk Management specialist to join our dynamic team.As a key member of our Wealth Management/Private Banking team, you'll support project managers on consulting projects for top financial intermediaries. Your...
-
Risk Management IT Support Specialist
13 ore fa
Italia Prometeia A tempo pienoJob Description: Risk Management IT Support SpecialistPrometeia is seeking a talented Risk Management IT Support Specialist to join its dynamic team. The ideal candidate will assist project managers on consulting projects for leading financial intermediaries, focusing on IT departments of client banks.Main Responsibilities:Business requirement analysis and...
-
IT Auditor
12 ore fa
Italia Ion Group A tempo pienoAbout us:ION Group is a pioneering software and consultancy services provider to financial institutions, trading firms, central banks, governments, and corporations worldwide.We strive to simplify the way people work by providing workflow and process automation software, real-time data, and business intelligence to help people make better decisions.Our...
-
Auditor - Risk Management Specialist
11 ore fa
Italia SGS Société Générale de Surveillance SA A tempo pienoJob Title: Auditor - Risk Management SpecialistAbout Us:Societe Generale is a leading universal bank operating in Italy through different companies. Our Corporate and Investment Banking division supports the economy by offering market access to issuers and smart investment solutions to investors.Job Description:We are seeking an Auditor - Risk Management...
-
Senior Auditor
13 ore fa
Italia SGS Société Générale de Surveillance SA A tempo pienoJob SummaryThe Senior Auditor will play a key role in ensuring the compliance of our banking operations with regulatory requirements and internal policies. This position requires a strong background in audit and risk management, with experience in financial institutions.Key Responsibilities:Conduct audits of financial processes and systems to identify areas...
-
Risk Management Specialist
11 ore fa
Italia ION Group A tempo pienoAbout ION GroupION Group is a community of visionary innovators, dedicated to providing pioneering software and consultancy services to the financial sector. By simplifying the way people work, we aim to make a positive impact on the lives of our customers and employees.A global organization with 10,000+ employees and 35+ global offices, we serve 4,800+...
-
Auditor - Risk Management Specialist
12 ore fa
Italia SGS Société Générale de Surveillance SA A tempo pienoRole Overview: We are seeking a highly skilled Auditor to join our team, responsible for conducting audits and providing recommendations to improve internal controls and risk management.Key Responsibilities:Conduct audits of financial processes and internal controls to identify areas for improvement.Develop and implement audit plans to ensure compliance with...
-
Electrical Safety Compliance Specialist
12 ore fa
Italia Alpitronic America Inc. A tempo pieno**Your Role at Alpitronic America Inc.**We are seeking a skilled Electrical Safety Compliance Specialist to join our team in a dynamic and innovative work environment.As a key member of our team, you will be responsible for ensuring the compliance of our electrical products with relevant regulations and standards.**Key Responsibilities**Draft and update...
-
Auditor Supervisor
13 ore fa
Italia SGS Société Générale de Surveillance SA A tempo pienoJob DescriptionRole SummaryThe role of Auditor Supervisor - Risk Management Expert involves overseeing the audit activities of the GBIS Business Lines, specifically SGSS S.p.a and SG Milan Branch. This includes defining the focus of audit missions, staffing assignments, and ensuring compliance with audit methodology and International Standards.Key...
-
Italia Kion Group AG A tempo pienoProject OverviewKION Group AG is seeking a master student to collaborate on a material risk management system project. The proposed project involves developing a system to identify and manage risks associated with chemicals in products.Key ResponsibilitiesStudy materials to identify possible presence of restricted substancesClassify substances into groups...
-
Senior Risk Management Professional
13 ore fa
Italia ION Group A tempo pienoIon Group is a community of innovators dedicated to providing pioneering software and consultancy services to financial institutions and corporations worldwide. We strive to simplify the way people work by providing workflow automation software and real-time data to help make better decisions.We are a dynamic team of 10,000+ employees, with 35+ global...
-
Senior Risk Auditor
13 ore fa
Italia SGS Société Générale de Surveillance SA A tempo pienoJob SummaryAs a key member of the SGS Société Générale de Surveillance SA team, the Senior Risk Auditor will play a crucial role in ensuring the effective management of risk within the organization. This involves conducting thorough audits to identify potential risks and developing strategies to mitigate them. The ideal candidate will have a strong...
-
Auditor Supervisor
13 ore fa
Italia SGS Société Générale de Surveillance SA A tempo pienoRole OverviewContribute to Risk ManagementWe are seeking a highly skilled Auditor Supervisor to join our team at SGS Société Générale de Surveillance SA. In this role, you will play a critical part in assessing the compliance of our operations, identifying potential risks, and ensuring the effectiveness of our risk management strategies.Key...