Compliance Analyst

7 ore fa

Bardi, Italia Altro A tempo pieno

Company OverviewLombard International Assurance, part of Utmost Group, is a leading Luxembourg-based provider of insurance-based wealth solutions primarily unit-linked policies for high net worth individuals across Europe.Following the acquisition of Lombard International Assurance Holdings Sarl, the company will be rebranded to Utmost Luxembourg S.A. by the end of ****.Role OverviewYou will work as a member of the Italian Compliance team based in Milan, focusing on the Due Diligence review process with direct line to the team manager.ResponsibilitiesConduct AML Due Diligence reviews on prospects, new clients and policy transactions by assessing and analysing documentation, performing AML/CTF screenings, and determining if supporting documents are required.Assist in performing AML and CTF investigations.Assist in the preparation of suspicious transaction reviews and reporting.Support the maintenance of Italian branch procedures with regards to regulatory developments and group requirements.Contribute to the performance of controls defined in the local Controls Monitoring Plan.Act as the point of contact for Relationship Managers and Client Service team to ensure smooth collection of required and pending documentation.Collaborate closely with other teams and stakeholders to achieve joint objectives.QualificationsDegree in Economics or Law, and 1-2 years experience in Compliance or Auditing, preferably in banking or insurance.Knowledge of Italian AML laws, rules and regulations or of another EU Member state.Ability to balance legal requirements with commercial aspects of the business.Proactive, flexible, and able to work in a fast-paced demanding environment.Strong analytical skills, initiative, planning and organisational skills.Rigorous and detail-oriented.Enthusiastic team player and self-motivated.Fluent in Italian and English.Benefits and OpportunitiesSitting at the crossroads of private banking, asset management and insurance, this role offers a thriving entrepreneurial work environment with opportunities to work across multiple geographies, develop valuable skills, and build a network of contacts.You will enjoy reward and recognition packages, the possibility to shape your professional career, and work with top talent in the industry.Equal Opportunity StatementWe are an equal-opportunity employer and all qualified applicants will receive consideration for employment without regard to gender, colour, religion, sexual orientation, national origin, disability status, veteran status, or any other characteristic protected by law.LocationCompliance Analyst - Milan, Lombardy, ItalyEmployment DetailsEmployment type: Full-timeDepartment / Functional Area: ComplianceVacancy: 1Key SkillsAbinitioApprenticeDermatologyCost EstimationData NetworkingLiaison#J-*****-Ljbffr

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