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Team Leader FEC

22 ore fa

Milano, Lombardia, Italia DLL A tempo pieno

Job Description
FEC Team Leader
Find out more here about how you can unleash your full potential at DLL

Day To Day

  • Technical and disciplinary management of the AML 1 st Line team including conducting employee appraisals, target agreement and review, capacity planning, planning of task completion and prioritization and ensuring the required quality
  • Assess or approve Customer Due Diligence (CDD) assessments and ensure that regulatory requirements are embedded in daily activities to support the business in achieving their budgeted targets.
  • Implementation of intra-group and regulatory requirements regarding the prevention of money laundering and financial crime
  • Further development and optimization of existing processes and systems
  • Internal reporting and data analysis, answering both internal and external requests
  • Preparation and participation in internal and external audits
  • Liaising / collaborating with other local stakeholders on system implementations, system enhancements, and system testing.
  • Liaising with Corporate on various matters and being a central / key contact point for local AML / FEC matters in country for Corporate
  • Ensure timely and accurate reporting of suspicious activities and transactions.
  • Stay updated on regulatory changes and ensure the organisation's AML practices are compliant

All members enjoy

  • Two working days per year volunteering for a local charity.
  • Health and Wellness program including healthy food, free health checks, fun health & vitality activities.
  • Flexible hours with possibility to work from home
  • Career development opportunities: online learning, member development programs.
  • Click this link for an overview of all the benefits in your region.

"We lead the way in meeting the need for flexibility and transparency which our customers increasingly expect"

Essentials

  • A degree in business administration, legal faculties and/or comparable education
  • Solid experience within the financial services sector
  • At least 5 years of professional experience in customer due diligence and financial crime
  • You have 2 years' leadership experience
  • Familiar with the EU AML Requirements and local Italian requirements
  • You are fluent in Italian and English
  • You have good Office skills (esp. Excel) and can quickly familiarize you with various software tools
  • You are familiar with reporting to corporate and local stakeholders
  • You are committed and enthusiastic about working in a dynamic regulatory environment and open to continuous development
  • You are customer-oriented
  • You are open and communicative and can communicate confidently and appropriately at all hierarchical levels
  • You bring a structured, self-responsible way of working as well as solution-oriented thinking and acting
  • You are resilient and keep an eye on the goal even in challenging situations

Choose wellbeing
DLL's wellbeing ambition is to educate, equip and empower members to build connections, manage their mental, emotional, physical and financial wellness and maintain balance between work and the other priorities that make up their lives.

Our Four Wellbeing Categories Are As Follows

  • Connection – Build meaningful connections with other DLL members
  • Health – Manage mental, emotional and physical health
  • Finance – Provide learning opportunities to help members achieve personal financial health
  • Lifestyle – Maintain balance between work and life priorities

These are the things that matter to our members and the wellbeing of our members matters to DLL

Good To Know

  • Full-time permanent position
  • Due to high volume of applications this requisition may close prior to posted close date
  • The selection process may involve an assessment.
  • Applications via email will not be reviewed. Please apply online via our career website.
  • DLL's referral program applies
  • For more information, you can contact Dafne Cardinaux, Talent acquisition partner via

DLL appreciates the time you spend applying to our openings. We advise only those who qualify for an interview will be contacted. Hiring subject to successful completion of a background check.

DLL is an equal opportunity employer. We are committed to inclusive, barrier-free recruitment and selection processes and work environments. If contacted for an employment opportunity, please advise Human Resources if you require accommodation in accordance with our values and all applicable legislation.

About Us
DLL, a great place to build your career
DLL is a global asset finance company that partners with manufacturers, dealers, distributors, and end users to facilitate access to equipment and technology. Headquartered in Eindhoven, the Netherlands, we operate in over 25 countries, offering financial solutions across various industries. We are also a 100% subsidiary of our parent company Rabobank, one of the world's largest financial companies. Join our community of over 6.000 members from 75 nationalities At DLL, our unique culture — shaped by our values (We put our customers first -Together we achieve more-You can count on me - I challenge myself and others to grow) and behaviors that define us — is at the heart of everything we do.

We offer exciting job opportunities where you feel welcomed, respected and empowered to be your authentic self and share your best ideas. At DLL, we believe in the strength of our diverse perspectives and experiences, which make our global community thrive.

You'll receive competitive pay, generous benefits, health and wellbeing support, and manage your work-life balance through our hybrid working flexibility.

Our global operations offer you a variety of development opportunities and we encourage you to take on new challenges across our departments, businesses and regions.

Our company strategy emphasizes our commitment to sustainable business and making social impact is part of that as well. Together, we'll "Partner for a better world" to make a positive impact. Joining DLL, means joining a company that consistently scores higher than the industry average in Employee Engagement surveys. This is also being acknowledged through many Great Place to Work certificates. People who work at DLL, like DLL.

Join us in Partnering for a better world