Regulatory reporting
2 settimane fa
Risorse S.p.A.- Divisione Permanent, specializzata nella Ricerca e Selezione di profili di middle e top management, per prestigiosa SGR operativa nella gestione di Fondi chiusi, ricerca:
Regulatory reporting specialist
La figura ricercata sarà inserita all'interno dell'area Finance della SGR e si occuperà di gestire le attività di segnalazioni di vigilanza relative ai Fondi in gestione. Nello specifico:
- Gestione delle segnalazioni da inoltrare a Banca d'Italia (es. TB - TA);
- Teleraccolta Consob (Segnalazioni Commmercializzazione Quote, Portafoglio Immobiliare;)
- Gestione delle segnalazioni aggregate antiriciclaggio (normativa S.AR.A.) e tenuta dell'Archivio Unico Informatico (AUI);
- Attività di KYC sull'onboarding di nuovi fondi;
- Gestione delle Segnalazioni Fatca/CRS;
- Analisi e monitoraggio fiscale;
- Anagrafe tributaria;
- Gestione e coordinamento dei consulenti e degli outsourcer esterni.
- Laurea in materie economiche o finanziarie;
- Esperienza di almeno 1 anno maturata presso SGR o banche depositarie o società di consulenza;
- Ottima conoscenza della lingua inglese (min. livello B2);
- Eccellenti doti analitiche, comunicative e relazionali.
- Sede di lavoro Milano.
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