Compliance Officer Italy 100%
15 ore fa
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, entrepreneurial, empowered, and to create value beyond wealth.Let's shape the future of wealth management together.Role OverviewThe role acts as a compliance advisor within the entity, focusing on Italian and European financial regulations, particularly related to insurance brokerage activities.This includes conducting thematic regulatory reviews and providing expert support regarding regulatory changes.The Compliance Officer Italy (COI) collaborates with the Consolidated Supervision Team to monitor business activities and contribute to second-line-of-defense controls.The role reports directly to the Head of Products & Services Compliance of Bank Julius Baer Europe S.A. and also supports the CMLRO on compliance and AML topics related to the Italian branch.Your ResponsibilitiesCompliance CultureEnsure BJBE's compliance with applicable banking and securities laws, regulations, and internal guidelines, focusing on insurance-related rules (e.g., IDD).Maintain excellent knowledge of relevant regulations, industry best practices, and internal policies.Relationship with RegulatorsSupport the CMLRO and Head of Products & Services Compliance in maintaining relationships with Italian authorities and regulators, ensuring proper reporting.Compliance Advisory ServiceAdvise management on compliance matters and liaise with the business and senior management.Draft and review compliance guidance, policies, and procedures.Participate in projects addressing new regulatory initiatives and enhance compliance processes.Update management on regulatory changes relevant to their areas.Contribute as a regulatory advisor in new business activities.Compliance ProgrammeImplement and maintain global standards per Julius Baer Compliance Program, considering local laws.Periodically assess compliance risks through business activity analysis.Conduct controls following the "Three-Lines-of-Defense-Model".Provide management assurance via testing adherence to compliance rules.Prepare reports on compliance activities and outcomes for management and headquarters.Your ProfileMaster's degree in Economics, Finance, or Law.Minimum 3 years of relevant experience in the European financial industry.Strong understanding of European financial laws, especially insurance-related rules (e.g., IDD).Excellent analytical and problem-solving skills.Fluent in English and Italian; additional languages are a plus.Detail-oriented with a proactive mindset.Ability to work under pressure, independently, and in teams.Culturally adaptable.Personal and Social SkillsPassionate about driving change with a service-oriented approach.Hands-on attitude to tackle topics.Effective communicator, capable of building strong stakeholder relationships.Strong negotiation skills.Pragmatic problem solver.Professional and Technical SkillsExperienced compliance officer with significant EU and Italian regulation knowledge.Experience in wealth management industry, especially with HNWI/UHNWI clients.Deep knowledge of investment services regulations, focusing on insurance products.Experience dealing with regulators.Project management experience, both leading and participating.We look forward to receiving your full application via our online tool.Explore more opportunities on ourCareer site.If this role isn't quite what you're looking for, set up ajob alertby creating a candidate accounthere.#J-*****-Ljbffr
-
Italy Compliance Officer
2 settimane fa
Milano, Italia Clifford Chance LLP A tempo pienoJob Summary The Compliance Officer provides advice and guidance to partners, lawyers and business professionals across the full spectrum of risk and compliance issues as set out below. The Compliance Officer reports to the OMP, GM, and RHC and works closely with the Global Chief Risk and Compliance Officer ("CR&CO"), Head of International Compliance ("HIC"),...
-
Compliance Officer Italy 100%
4 settimane fa
Milano, Italia Bank Julius Bär & Co. Ltd. A tempo pienoCompliance Officer Italy 100% (m,f,d) page is loaded## Compliance Officer Italy 100% (m,f,d)locations: Milantime type: Full timeposted on: Posted Todayjob requisition id: r-14525At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth....
-
Compliance Officer Italy 100%
4 settimane fa
Milano, Italia Bank Julius Bär & Co. Ltd. A tempo pienoCompliance Officer Italy 100% (m,f,d) page is loaded## Compliance Officer Italy 100% (m,f,d)locations: Milantime type: Full timeposted on: Posted Todayjob requisition id: r-14525At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond...
-
Compliance Officer Italy 100%
4 settimane fa
Milano, Italia Bank Julius Bär & Co. Ltd. A tempo pienoCompliance Officer Italy 100% (m,f,d) page is loaded Compliance Officer Italy 100% (m,f,d)locations: Milantime type: Full timeposted on: Posted Todayjob requisition id: r-14525At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth....
-
Compliance Officer Italy 100%
3 settimane fa
Milano, Italia Bank Julius Bär & Co. Ltd. A tempo pienoCompliance Officer Italy 100% (m,f,d) page is loaded## Compliance Officer Italy 100% (m,f,d)locations: Milantime type: Full timeposted on: Posted Todayjob requisition id: r-14525At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth....
-
Compliance Officer Italy 100%
2 giorni fa
Milano, Italia Bank Julius Bär & Co. Ltd. A tempo pienoCompliance Officer Italy 100% (m,f,d) page is loaded## Compliance Officer Italy 100% (m,f,d)locations: Milantime type: Full timeposted on: Posted Todayjob requisition id: r-*****At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond...
-
Compliance Officer Italy 100%
2 giorni fa
Milano, Italia Banche E Finanza A tempo pienoCompliance Officer Italy 100% (m,f,d) page is loaded## Compliance Officer Italy 100% (m,f,d)locations:Milantime type:Full timeposted on:Posted Todayjob requisition id:r-*****At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth.Let's...
-
Compliance Officer Italy 100%
2 settimane fa
Milano, Italia Julius Baer A tempo pienoAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, entrepreneurial, empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. Role Overview The role acts as a compliance advisor within the entity, focusing on Italian and European financial regulations,...
-
Compliance and Risk Officer
3 settimane fa
milano, Italia Yoursafe A tempo pienoRisk & Compliance Officer Locale (Italia) – Part-Time Yoursafe Fano, Marche, Italy (Hybrid) Risk & Compliance Officer Locale (Italia) – Part-Time (Freelance o Contratto di Lavoro) Sede: Remoto (ovunque in Italia) , con viaggi periodici a Fano e ad Amsterdam Impegno: 5–10 ore a settimana Lingue: Italiano (madrelingua o fluente) & Inglese (fluente) Data...
-
Compliance and Risk Officer
4 giorni fa
milano, Italia Yoursafe A tempo pienoRisk & Compliance Officer Locale (Italia) – Part-Time Yoursafe Fano, Marche, Italy (Hybrid) Risk & Compliance Officer Locale (Italia) – Part-Time (Freelance o Contratto di Lavoro) Sede: Remoto (ovunque in Italia) , con viaggi periodici a Fano e ad Amsterdam Impegno: 5–10 ore a settimana Lingue: Italiano (madrelingua o fluente) & Inglese (fluente) Data...
