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Addetto Compliance E Aml
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Lazio, Italia Umana Spa A tempo pienoPer importante multinazionale del settore credito in zona Roma Tiburtina (RM), cerchiamo un ADDETTO COMPLIANCE E AML JUNIOR.La risorsa selezionata si occuperà di:Verificare la normativa di riferimento ed analisi e valutazione dell'impatto sui processi e procedure aziendali,Effettuare controlli atti ad accertare il costante rispetto delle...
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Addetto Compliance E Aml
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Addetto Compliance E Aml
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Lazio, Italia Umana Spa A tempo pienoPer importante multinazionale del settore credito in zona Roma Tiburtina (RM), cerchiamo un ADDETTO COMPLIANCE E AML JUNIOR.La risorsa selezionata si occuperà di:- Verificare la normativa di riferimento ed analisi e valutazione dell'impatto sui processi e procedure aziendali,- Effettuare controlli atti ad accertare il costante rispetto delle normative,-...
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Addetto Compliance E Aml
6 giorni fa
Lazio, Italia Umana Spa A tempo pienoPer importante multinazionale del settore credito in zona Roma Tiburtina (RM), cerchiamo un ADDETTO COMPLIANCE E AML JUNIOR.La risorsa selezionata si occuperà di: Verificare la normativa di riferimento ed analisi e valutazione dell'impatto sui processi e procedure aziendali, Effettuare controlli atti ad accertare il costante rispetto delle normative,...
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Addetto Compliance E Aml
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Lazio, Italia Umana Spa A tempo pienoPer importante multinazionale del settore credito in zona Roma Tiburtina (RM), cerchiamo un ADDETTO COMPLIANCE E AML JUNIOR . La risorsa selezionata si occuperà di: Verificare la normativa di riferimento ed analisi e valutazione dell'impatto sui processi e procedure aziendali, Effettuare controlli atti ad accertare il costante rispetto delle normative,...
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Addetto Compliance E Aml
3 giorni fa
Lazio, Italia Umana Spa A tempo pienoPer importante multinazionale del settore credito in zona Roma Tiburtina (RM), cerchiamo un ADDETTO COMPLIANCE E AML JUNIOR .La risorsa selezionata si occuperà di:Verificare la normativa di riferimento ed analisi e valutazione dell'impatto sui processi e procedure aziendali,Effettuare controlli atti ad accertare il costante rispetto delle...
Aml Compliance Officer
2 ore fa
AML Compliance OfficerLocation: Rome, ItalyWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid.The solutions our people build today power the growth of millions of businesses tomorrow, from local coffee shops to unicorns and international banks, across the globe.The OpportunityWe are seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team.The role is responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) to ensure that all Company activities follow the necessary rules and regulations, working closely with the Chief Compliance Officer on both day-to-day operations and strategic direction.Day-to-Day ResponsibilitiesMaintain a comprehensive AML compliance program, risk controls, and reviews across the organization to ensure company-wide compliance with payment institution laws and regulatory matters.Oversee the development, implementation, administration, maintenance, and day-to-day activities of the Act/Anti-Money Laundering Compliance Program.Recommend, develop, and implement changes to existing and proposed procedures, policies, and programs, revising, repairing, and disseminating new and updated compliance standards and procedures.Provide advice, guidance, and insight to management and staff regarding new and emerging compliance issues, and consult on establishing controls to mitigate AML compliance risk.Identify and communicate the need for AML education programs and oversee the development and implementation of compliance training for all staff members.Assist management and staff in formulating disclosure documents to ensure AML compliance with all policies and procedures.Who Are We Looking ForMaster's degree in Economics, Management, or Law, with 5+ years of AML compliance, risk management, audit experience, and a strong focus on risks and controls.Practical working knowledge of payment institution compliance and operations, including related rules and regulations.Demonstrated skill in effectively communicating results to a diverse audience, with strong verbal and written communication skills.Strong interpersonal skills and ability to work well in a team environment.High ethical standards, critical thinking, analytical, and problem-solving skills.Autonomous, self-motivated, and flexible, able to adapt quickly to changing priorities in a fast-paced environment.Fluent in English.Perks & BenefitsBe part of a company guided by a strong purpose to do good, recognized as a top 1% of the most sustainable companies worldwide.Work with inspiring colleagues and be empowered to learn, grow, and accelerate your career.Work in an international environment with cutting-edge technologies.Enjoy a wide range of benefits: medical insurance, pension, restaurant tickets, company bonus, and 50% remote working opportunities.Equal Opportunity EmployerWe are proud to be an Equal Opportunity employer.We do not discriminate based upon race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as an individual with a disability, or any applicable legally protected characteristics.#J-*****-Ljbffr
