Specialista Compliance
1 mese fa
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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