Compliance Risk Manager
1 mese fa
Milan, Italy
About the Role
Saxo Bank is seeking a highly skilled Compliance & AML Specialist to join their team in Milan. This is an exciting opportunity for a Compliance professional to work in a dynamic environment and contribute to the bank's commitment to regulatory compliance and anti-money laundering (AML) practices.
Key Responsibilities
- Conduct risk assessments to identify potential compliance and AML risks
- Advise business lines on regulatory requirements and AML best practices
- Develop and implement compliance and AML policies and procedures
- Monitor and report on compliance and AML activities
- Collaborate with cross-functional teams to ensure effective implementation of compliance and AML initiatives
Requirements
- Bachelor's degree in Economics, Law, or a related field
- Minimum 4-5 years' experience in Compliance or AML
- Excellent analytical and communication skills
- Strong knowledge of regulatory requirements and AML practices
About Saxo Bank
Saxo Bank is a leading online trading and investment specialist, with a presence in 15 countries. We offer a dynamic and supportive work environment, with opportunities for career growth and development. If you are a motivated and experienced Compliance professional looking for a new challenge, please submit your application.
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