Strategy&Consulting | Compliance E Anti-Financial Crime Innovation Expert
2 settimane fa
In Accenture, potrai portare la tua visione innovativa al cuore del cambiamento, lavorando con le aziende più importanti a livello mondiale per trasformare interi settori di mercato.Modella il futuro del business e della tecnologia sviluppando soluzioni all'avanguardia in grado di generare nuovo valore.Il tuo ruolo e le tue prospettive: Entra a far parte del nostro network internazionale di talenti Strategy & Consulting in ambito Risk & Compliance.Lavorerai con tecnologie innovative su progetti entusiasmanti, collaborando alla realizzazione di grandi programmi di trasformazione digitale delle funzioni di Risk & Controls per diverse Industry (Banking, Utilities, Communication & Media, Financial Services, Automotive, Energy).In particolare, potrai:guidare i clienti nella trasformazione dei modelli operativi, evolvendo processi e disegnando soluzioni IT innovative;sviluppare use-case data-driven in ambito Anti-Financial Crime e guidare la digital transformation in ambito regulatory compliance, utilizzando advanced analytics e intelligenza artificiale per affrontare sfide complesse e creare valore;definire soluzioni sofisticate per l'adozione dell' AI Act, supportando i clienti nell'implementazione di un approccio etico e responsabile all'intelligenza artificiale;definire strategie e strutturare progetti di alto impatto, identificando priorità, milestone e deliverable che generino risultati tangibili per i nostri clienti;collaborare con il nostro network internazionale, sviluppando benchmark innovativi e best practice da condividere con i clienti per supportarli nel raggiungimento di performance eccellenti.Se condividi la nostra passione per la consulenza in ambito Risk & Compliance e hai le seguenti caratteristiche, ti stiamo aspettando:laurea magistrale in Economia, Finanza o Ingegneria;esperienza consolidata in ruoli consulenziali o trasformativi in ambito Anti-Financial Crime e Digital Compliance;capacità di guidare progetti e team in contesti sfidanti, con un approccio collaborativo e orientato al risultato;passione per l'innovazione e le tecnologie emergenti, con un focus su GenAI, machine learning, advanced analytics e soluzioni data-driven;conoscenza fluente della lingua inglese.About Accenture We work with one shared purpose: to deliver on the promise of technology and human ingenuity.Every day, more than 775,000 of us help our stakeholders continuously reinvent.Together, we drive positive change and deliver value to our clients, partners, shareholders, communities, and each other.We believe that delivering value requires innovation, and innovation thrives in an inclusive and diverse environment.We actively foster a workplace free from bias, where everyone feels a sense of belonging and is respected and empowered to do their best work.At Accenture, we see well-being holistically, supporting our people's physical, mental, and financial health.We also provide opportunities to keep skills relevant through certifications, learning, and diverse work experiences.We're proud to be consistently recognized as one of the World's Best Workplaces.Join Accenture to work at the heart of change.Visit us atPari opportunitàAccenture attua una politica di pari opportunità e accoglie le candidature provenienti da tutte le componenti della società senza operare alcuna discriminazione in base a razza, religione o convinzioni personali, origine etnica o nazionale, disabilità, età, cittadinanza, stato civile, inclusa convivenza di fatto e unione civile, orientamento sessuale, identità di genere, o qualsiasi altra condizione applicabile tutelata dalla legge.SummaryLocation: Milano; RomaType: Full time#J-*****-Ljbffr
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Milano, Italia Altro A tempo pienoStrategy& Consulting | Compliance e Anti-Financial Crime Innovation ExpertIn Accenture, potrai portare la tua visione innovativa al cuore del cambiamento, lavorando con le aziende più importanti a livello mondiale per trasformare interi settori di mercato.Modella il futuro del business e della tecnologia sviluppando soluzioni all'avanguardia in grado di...
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Group Anti Financial Crime Operating Office
2 settimane fa
Milano, Italia Generali Italia A tempo pienoGenerali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies. The Group Anti Financial Crime Compliance Function is responsible for the supervision and coordination of the following compliance risks among the Generali Group: - International sanctions -...
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Compliance E Anti Financial Crime Specialist
2 settimane fa
Milano, Italia Experteer Italy A tempo pienoOverviewWe are seeking a skilled and motivated Compliance and Anti-Financial Crime Officer with 3-4 years of experience to join our team in Milan.The selected candidate will be responsible for ensuring compliance with applicable regulations and supporting activities related to the prevention of money laundering, international sanctions, and anti-corruption...
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Aml & Compliance Specialist — Financial Crime Prevention
2 settimane fa
Milano, Italia Experteer Italy A tempo pienoA leading real estate management firm is seeking a Compliance and Anti-Financial Crime Officer in Milan.The candidate will ensure compliance with regulations and support anti-money laundering and anti-corruption activities.Ideal for those with 3-4 years of relevant experience and a degree in Economics or Law.Proficiency in Microsoft tools is essential.This...
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milano, Italia Generali Italia SpA A tempo pienoGroup Anti-Financial Crime Controls and Processes Professional Within the Group Anti Financial Crime function, we are looking for a talented and proactive resource to join the team, who is responsible for the supervision coordination and control of the following compliance risks in the Group:Money laundering, Terrorism financing, International Sanctions/...
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Milano, Italia Generali Italia Spa A tempo pienoGroup Anti-Financial Crime Controls and Processes ProfessionalWithin the Group Anti Financial Crime function, we are looking for a talented and proactive resource to join the team, who is responsible for the supervision coordination and control of the following compliance risks in the Group:Money laundering, Terrorism financing, International Sanctions/...
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AML & Compliance Specialist — Financial Crime Prevention
2 settimane fa
Milano, Italia Experteer Italy A tempo pienoA leading real estate management firm is seeking a Compliance and Anti-Financial Crime Officer in Milan. The candidate will ensure compliance with regulations and support anti-money laundering and anti-corruption activities. Ideal for those with 3-4 years of relevant experience and a degree in Economics or Law. Proficiency in Microsoft tools is essential....
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Global Anti-Financial Crime Controls
14 ore fa
Milano, Italia Generali Italia Spa A tempo pienoA leading global insurance provider is looking for a Group Anti-Financial Crime Controls and Processes Professional in Milan, Italy.The candidate will play a crucial role in coordinating compliance risks and leveraging advanced technologies for process optimization.Responsibilities include streamlining controls, collaborating globally, and enhancing...
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Global Anti-Financial Crime Controls
3 giorni fa
milano, Italia Generali Italia SpA A tempo pienoA leading global insurance provider is looking for a Group Anti-Financial Crime Controls and Processes Professional in Milan, Italy. The candidate will play a crucial role in coordinating compliance risks and leveraging advanced technologies for process optimization. Responsibilities include streamlining controls, collaborating globally, and enhancing...
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Business Line Anti-Financial Crime Senior Analyst
2 settimane fa
Milano, Italia Deutsche Bank A tempo pienoBusiness Line Anti-Financial Crime Senior Analyst (f/m/x) Join to apply for the Business Line Anti-Financial Crime Senior Analyst (f/m/x) role at Deutsche