Specialista Compliance

1 mese fa


Turin, Italia Sella A tempo pieno

Banca Patrimoni Sella & C. ricerca una persona che andrà a ricoprire il ruolo di Specialista Compliance che contribuisca ad assicurare la continuità dell’adeguatezza del modello organizzativo nel presidio del rischio di non conformità.

Le attività seguite saranno:

Gestione collettiva del risparmio, servizi di investimento, disciplina dei fondi pensione, e le altre normative di diretta applicabilità, ivi inclusa la normativa in materia di sostenibilità ESG;

Esaminare, identificare e divulgare le disposizioni emanate, coinvolgendo le Unità Organizzative interessate e supportare le stesse nella valutazione dell’impatto sulle procedure aziendali;

Fornire consulenza alla struttura aziendale e agli organi aziendali sulle tematiche in cui assume rilievo il Rischio di non conformità;

Proporre, in caso rilevi situazioni di non conformità nella struttura organizzativa e/o nelle misure e procedure adottate, le misure da adottare per rimediare a tali situazioni;

Effettuare le attività previste dal piano annuale delle attività e delle verifiche approvato dal Consiglio di Amministrazione;

Nell’ambito dei propri follow up, curare che vengano realizzati gli eventuali interventi correttivi per superare le carenze rilevate;

Valutare le politiche e le prassi di remunerazione e incentivazione;

Gestire il registro delle operazioni personali dei soggetti rilevanti;

Collaborare con il Responsabile per la predisposizione dell’informativa periodica al Consiglio di Amministrazione.

COMPLETA IL PROFILO

Buona conoscenza della normativa di settore, spiccate doti di analisi e sintesi, ottime capacità relazionali ed organizzative, attitudine all’autonomia operativa e al problem solving;

Buona padronanza del “business english”;

Buona conoscenza del Pacchetto Office.

Modalità di lavoro: ibrida presenza fisica a Torino e in parte smart working.

Il Gruppo Sella promuove un ambiente di lavoro sostenibile, inclusivo e che abbraccia le diversità di genere, età, nazionalità, come occasione di continuo scambio culturale e fattore determinante per lo sviluppo stesso dell’ecosistema di Gruppo.



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