Compliance Officer Italy

3 settimane fa

Rome, Italia RWE AG A tempo pieno

RWE Renewables Italia S.r.l.

To start as soon as possible, full time, permanent

Functional area: Legal / Compliance 

RWE Renewables, the youngest subsidiary of the RWE Group, is one of the world leaders in renewables. The company, which is subdivided into two functional units “RWE Renewables Europe & Australia” and “RWE Offshore Wind” in addition to RWE Renewables Americas, is driving the expansion of renewables in over 20 countries on five continents.

Your future plans

You will report to the Head of Compliance of Onshore, PV, Europe and Australia (OPEA) and will be responsible for topics such as anti-corruption, anti-money laundering and sanctions for the OPEA business in your regionTogether with the OPEA Compliance team, you will develop and implement robust compliance strategies in alignment with the global compliance communityYou actively develop and implement various types of training, documentation and processes and provide with holistic and optimized operational advice, setting standards in the processYou independently assess compliance-relevant topics and issues of high complexity in your area of responsibility and also develop solutions and recommendations for action for the management and the operational businessYou will lead and participate in large multidisciplinary national and international projects (including M&A), assess counterparty compliance risks and independently manage interdisciplinary interfaces

Your skills

Successfully completed studies in the field of law, economics, social sciences or a comparable qualification, and have at least 5 years of professional experience in a law firm or consultancy, or in the legal or compliance department of a company, ideally (but not indispensable) in the energy industry.In addition to integrity and strong ethics and values, you like to think outside the box, enjoy creative processes, can familiarize yourself with topics very quickly and enjoy your workAbility to work independently as well as part of an international and interdisciplinary team.Ability to consult stakeholders on an equal footing, deal with conflict and defend own point of view when challenged by senior management.You have very good communication skills and master presentation and moderation techniques, and are able to translate complex issues into relevant messages and communicate them across all hierarchical levels of the organization.Analytical mindset, understanding of strategic decision making and the ability to work accurately under pressure while always finding pragmatic solutions in a fast-paced international business environment.Experience in the management of external consultants.Fluent in Italian and English (oral and written), other languages (specially German and/or Spanish) is an advantage.

What do we offer?

The chance to shape the compliance culture within a fast-pace international group leading the energy transition and make an impact in its strategyThe opportunity to constantly learn and develop in an exciting environment while working on projects with colleagues of different ages, genders and cultural backgroundsRoom for new ideas, creativity and the opportunity to pursue your own goals, teamwork, support and openness, visibility and recognition of your work and a job that never gets boringA professional environment and the opportunity to interact directly with various RWE Group stakeholders and senior managementA work culture that puts the individual at the center and offers flexible working solutions, work-life balance principles and competitive employment conditions

  • Compliance Officer Italy

    1 giorno fa

    Rome, Italia RWE A tempo pieno

      RWE Renewables Italia S.r.l. To start as soon as possible, full time, permanent   Functional area: Legal / Compliance    RWE Renewables, the youngest subsidiary of the RWE Group, is one of the world leaders in renewables. The company, which is subdivided into two functional units “RWE Renewables Europe & Australia” and “RWE...

  • Regulatory Compliance Officer

    1 mese fa

    Rome, Italia SIX Payment Services A tempo pieno

    Regulatory Compliance Officer Date posted 12/01/ Location Rome | Italy Company Worldline This is WorldlineWe 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 your local coffee shop to unicorns and...

  • Compliance Support

    5 giorni fa

    Rome, Italia MBDA A tempo pieno

    MBDA Italia è l'azienda italiana che fa parte del gruppo multinazionale MBDA, leader mondiale nel settore dei sistemi missilistici MBDA rappresenta il primo Gruppo a livello europeo con capacità di produzione e progettazione in grado di coprire l’intera gamma corrispondente alle attuali e future esigenze delle forze armate (terra, aria e...

  • Compliance Analyst

    1 mese fa

    Rome, Italia Worldline A tempo pieno

    The Opportunity We are seeking a Compliance Analyst to join our team, reporting to the Chief Compliance and Data Protection Officer at Worldline Merchant Services Italia. Your role will be to ensure that the company's operations and employees adhere to all external regulatory mandates and internal policies. Day-to-Day Responsibilities ​ ...

  • Compliance Analyst

    3 settimane fa

    Rome, Italia SIX Payment Services A tempo pieno

    Compliance Analyst Date posted 12/04/ Location Rome | Italy Company Worldline Compliance AnalystThis is WorldlineWe 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 your local coffee shop to unicorns...

  • Program Officer

    6 giorni fa

    Rome, Italia Leonardo A tempo pieno

    Telespazio is looking for aProgram Officerto join TV & Radio Business Area / Sales and Delivery department in Rome (Italy). TV & Radio business area is in charge to define commercial plans ensure the achievement of order intake targets, TV and Radio market Profit and Loss, managing relationships with customers, ensure the projects delivery in compliance with...

  • Admin support officer

    6 giorni fa

    Rome, Italia Peaceagency A tempo pieno

    Vacancy: AP is hiring an admin support officerThe Agency for Peacebuilding (AP) is looking for a part-time admin support officer. AP is a non-profit organization whose mission is to promote conditions for resolving conflicts, reducing violence and building lasting peace. Founded in 2015 and based in Bologna, it is the first agency in Italy specialised in...

  • Navigating Contractor Classification in Italy for Business Success.

    1 giorno fa

    Rome, Italia Pacwest Management Inc A tempo pieno

    Jackson and Frank - Your Gateway to Smooth Contractor Onboarding in Italy!Navigate the intricacies of contractor onboarding in Italy effortlessly with Jackson and Frank. Ourplatform streamlines contract signings and tax form collections, ensuring compliance with Italianregulations. Choose us for a hassle-free onboarding journey in the beautiful country of...

  • Legal Counsel

    1 mese fa

    Rome, Italia Baxter A tempo pieno

    This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in...

  • Country Manager

    6 giorni fa

    Rome, Italia Easygo A tempo pieno

    About the Company:Easygo is a pioneer in the global entertainment industry, spanning gambling, casino, sports betting, live streaming, crypto, fintech, esports, social media, and game development. As we expand our footprint in Italy through strategic acquisitions, we aim to integrate local expertise with our global vision, setting new benchmarks in...

  • Information Technology Officer

    6 giorni fa

    Rome, Italia United Nations Evaluation Group A tempo pieno

    Information Technology Officer (Data Management Solutions and Visualizations) Information Technology Officer (Data Management Solutions and Visualizations) 06 Sep 2023 FAO The post is located in the Knowledge Management, Monitoring, and Planning Team of the Office of Evaluation (OED) at FAO headquarters in Rome, Italy. The incumbent will actively support the...

  • Chief Risk Officer

    5 giorni fa

    Rome, Italia Arena Investors LP A tempo pieno

    Arena Investors, LP is a global investment management firm that seeks to generate attractive risk-adjusted, consistent, and uncorrelated returns by employing a fundamentals-based, value-oriented investing strategy across the entire credit spectrum in areas where conventional sources of capital are scarce. We are seeking a Chief Risk Officer (CRO) to join...

  • Chief Technology Officer

    6 giorni fa

    Rome, Italia EDI Effetti Digitali Italiani A tempo pieno

    SettoreIT Department CittàMilano Stato/ProvinciaLombardia PaeseItaly CAP20154 Descrizione lavoro EDI is looking forChief Technology Officerto join our creative team. The CTO manages technology in all aspects of EDI's business, offering solutions and ensuring that they are effective and used appropriately. He or she is responsible for the company's technical...

  • Facilities Management Officer

    1 mese fa

    Rome, Italia FAO A tempo pieno

    IMPORTANT NOTICE: Please note that Closure Date and Time displayed above are based on date and time settings of your personal device The length of appointment for internal FAO candidates will be established in accordance with applicable policies pertaining to the extension of appointments. ...

  • Responsabile Amministrativo

    6 giorni fa

    Rome, Italia Michael Page Italy A tempo pieno

    Il Responsabile Amministrativo gestirà le attività finanziarie dell'azienda, pianificando il budget, analizzando i flussi di cassa, gestendo le risorse finanziarie e gestendo il bilancio e il reporting. Supervisionerà il team contabile per garantire la stabilità finanziaria e la redditività aziendale attraverso decisioni finanziarie...

  • HR Officer

    1 mese fa

    Rome, Italia InterSos A tempo pieno

    INTERSOS Vacancy Details Job Title HR Officer Code SR-01-8391 Deadline 19/09/2023 Country Italy Duty Station Roma, con possibili viaggi sul territorio italiano Starting date 02/10/2023 Contract duration 12 mesi Reporting to HoM Functional Supervisor HR Director Supervision of /// Dependents Non-family duty station General context of the project In...

  • MEA Customs and Trade Compliance Specialist

    6 giorni fa

    Rome, Italia Kering SA A tempo pieno

    MEA Customs and Trade Compliance Specialist page is loadedMEA Customs and Trade Compliance SpecialistApplylocationsDUBAItime typeFull timeposted onPosted 4 Days Agojob requisition idR113983Summary Reporting to MEA Logistics Manager, the MEA Customs and Trade Compliance Coordinator manages and monitors all Customs and Trade compliance activities for the...

  • Cybersecurity Specialist

    2 giorni fa

    Rome, Italia Edenred Finland Oy A tempo pieno

    Cybersecurity Specialist (2) page is loadedCybersecurity Specialist (2)Haeremote typeHybrid/Partially RemotelocationsItaly - Milanotime typeKokopäiväinenposted onJulkaistu eilenjob requisition idJR012500Ota askel eteenpäin ja anna Edenredin yllättää sinut. Toimitamme joka päivä innovatiivisia ratkaisuja, jotka parantavat miljoonien ihmisten elämää...

  • Audit Professional

    4 settimane fa

    Rome, Italia IGT A tempo pieno

    IGT (NYSE:IGT) is a global leader in gaming. We deliver entertaining and responsible gaming experiences for players across all channels and regulated segments, from Lotteries and Gaming Machines to Sports Betting and Digital. Leveraging a wealth of compelling content, substantial investment in innovation, player insights, operational expertise, and...

  • Specialista Internal Auditing Compliance e 231

    6 giorni fa

    Rome, Italia Gruppo Hera A tempo pieno

    Il tuo nuovo ruoloCome Specialista Internal Auditing Compliance e 231 ti occuperai di attività di auditing prevalentemente di compliance normativa e 231 rispetto a quanto previsto dal D.Lgs. 231/2001 in materia di prevenzione di commissione di reati e altri ambiti in stretta collaborazione anche con la parte di processo riguardante amministrativi/di staff...