Senior Compliance

3 giorni fa


Rome, Italia Bialetti A tempo pieno

OverviewUn istituto bancario svizzero cerca un Senior Compliance Officer a Bardi, Emilia-Romagna. Il candidato ideale ha esperienza pluriennale in Compliance e Data Protection, conosce bene la normativa antiriciclaggio italiana e comunica fluentemente in inglese. Responsabilità includono la valutazione dei rischi Compliance e la gestione di richieste delle Autorità di Vigilanza. Offriamo un ambiente stimolante e opportunità di crescita.ResponsibilitiesValutazione dei rischi ComplianceGestione di richieste delle Autorità di VigilanzaQualificationsEsperienza pluriennale in Compliance e Data ProtectionConoscenza della normativa antiriciclaggio italianaConoscenza della lingua inglese (fluente)J-18808-Ljbffr#J-18808-Ljbffr



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