Senior Compliance Officer
3 settimane fa
Milan, Italy
About the job
Would you like to be part of a compliance team where you will get an important role in supporting the business meeting regulatory requirements in an international environment – then we have the right opportunity for you in BG SAXO. Born from the partnership between Banca Generali and Saxo Bank, BG SAXO provides clients with the most advanced trading platform.
To further strengthen the Compliance and AML function, BG SAXO is looking for a Compliance & AML Specialist. The job will consist of assessment of compliance and AML risks, advisory and monitoring activities, assisting with reporting and development of BG SAXO compliance and AML framework and governance.
You will work within the Compliance and AML team in BG SAXO – based in Milan - but you will be also involved in Compliance and AML projects and activities across Saxo Bank Group. The Saxo Group Compliance department consists of several teams in Europe as well as abroad, each of which has their own responsibility, but who are working closely together in order achieve a common goals within the compliance area.
Responsibilities
Identify applicable rules for BG SAXO (MiFID II, Market Abuse, AML, Privacy etc.) and risk areas of non-compliance
Perform compliance and AML risk assessments
Provide advice and compliance/AML opinions to the business and other functions to prevent compliance/AML risks
Conduct compliance and AML monitoring activities (annual plan)
Contribute to regular compliance/AML reporting to the CEO and to the BoD of BG SAXO
Cooperate with other Compliance & AML teams within Saxo Group
Second level analysis in relation to CDD and ODD processes
Draft and update the BG SAXO’s policies and procedures
Reviewing AML/Market Abuse suspicion alerts and, if necessary, prepare reports to the relevant authorities
Approval of marketing contents, including contractual documentation
Your profile
We are looking for a collegue with and open and positive attitude to join our team, someone who is a great team player and someone who has a proactive approach to their work.
Moreover, we are looking for someone with a BSc/Master in Economy or Law with at least 4/5 years’ experience within Compliance or AML Function of banks, investment firms, SGR or within consulting firm or law firms
English on a high level is important, both in speaking and in writing.
We get curious people invested in the world
When you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo – no matter which role you take on.
You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.
We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations.
When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense.
At Saxo we don’t just offer a job – we offer an opportunity to invest in your future
How to apply :
Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better
-
Compliance officer
3 settimane fa
Milan, Italia Aaron King International A tempo pienoIl ruolo specifico prevede la gestione, il coordinamento delle tematiche di compliance e la garanzia che le procedure interne siano rispettate dalla struttura nella sua globalità. Inoltre il compliance officer ha la funzione di verificare che il Cda e i dipendenti si conformino alle regole stabilite dai decreti legislativi, come per esempio il 231/01. Il...
-
Compliance officer
2 mesi fa
Milan, Italia Aaron King International A tempo pienoIl ruolo specifico prevede la gestione, il coordinamento delle tematiche di compliance e la garanzia che le procedure interne siano rispettate dalla struttura nella sua globalità. Inoltre il compliance officer ha la funzione di verificare che il Cda e i dipendenti si conformino alle regole stabilite dai decreti legislativi, come per esempio il 231/01. Il...
-
Compliance Officer
4 settimane fa
Milan, Italia Ebury A tempo pienoEbury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Compliance Officer & MLRO - Italy Ebury Milan - 4 days a week office based working The Italian...
-
Compliance Officer
3 settimane fa
Milan, Italia CHUBB A tempo pienoDo you have significant insurance knowledge and experience in the financial services? If growing your skills and experience within a global player in the commercial insurance industry is of interest, with an excellent benefits package and hybrid home/office working, then we would love to hear from you! The Local Compliance Officer, Italy (LCO) is...
-
Compliance Officer
3 settimane fa
Milan, Italia CHUBB A tempo pienoDo you have significant insurance knowledge and experience in the financial services? If growing your skills and experience within a global player in the commercial insurance industry is of interest, with an excellent benefits package and hybrid home/office working, then we would love to hear from you! The Local Compliance Officer, Italy (LCO) is...
-
Compliance Officer EMEA
4 settimane fa
Milan, Italia Avolta A tempo pienoPress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: We as Avolta are the World´s Leading Travel Experience Player and taking the lead in the travel experience revolution across Retail and F&B. With the combined businesses of Dufry and Autogrill we addresses 2.3 billion passengers in more than 75 countries in 5,500...
-
Compliance Junior Specialist
2 mesi fa
Milan, Italia Compliance A tempo pienoSiamo alla ricerca di una figura di Junior Specialist da inserire nel nostro team di Compliance, funzione trasversale per Banca Ifis e le sue Società. Ricoprendo questo ruolo avrai l’opportunità di essere coinvolto con livelli di responsabilità crescenti nello svolgimento delle attività riguardanti la consulenza operativa alle strutture nonché...
-
Compliance Officer
3 settimane fa
Milan, Italia Jefferies A tempo pienoJefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw. Team Compliance Milan Role The Compliance Officer is responsible for general compliance topics of the Milan Branch (including the Rome sub-office) and assists on general compliance...
-
Ebury | Compliance Officer
1 mese fa
Milan, Italia BestForexBonus.com A tempo pienoEbury | Compliance Officer & MLRO – ItalyJob description:Maintain the integrity of the Italian branch. Ensure adherence to legislative requirements and providing support to the wider group. In addition, this role requires oversight of regulatory obligations, requirements and implementing findings into policies and procedures. Be senior enough to have the...
-
BNP PARIBAS Cardif
2 mesi fa
Milan, Italia BNP Paribas Real Estate A tempo pienoDescrizione dell'offerta di lavoro - BNP PARIBAS Cardif - Cardif Local Compliance Officer (LCO) (COM002780)BNP PARIBAS Cardif - Cardif Local Compliance Officer (LCO)( Codice offerta: COM002780) Descrizione Responsibility: The Local Compliance Officer provides reasonable assurance to the CEO and Board of the Cardifentity and to the Cardif...
-
BNP PARIBAS Cardif
3 settimane fa
Milan, Italia BNP Paribas Real Estate A tempo pienoDescrizione dell'offerta di lavoro - BNP PARIBAS Cardif - Cardif Local Compliance Officer (LCO) (COM002780)BNP PARIBAS Cardif - Cardif Local Compliance Officer (LCO)( Codice offerta: COM002780) Descrizione Responsibility: The Local Compliance Officer provides reasonable assurance to the CEO and Board of the Cardifentity and to the Cardif...
-
BNP PARIBAS Cardif
3 settimane fa
Milan, Italia BNP Paribas Real Estate A tempo pienoDescrizione dell'offerta di lavoro - BNP PARIBAS Cardif - Cardif Local Compliance Officer (LCO) (COM002780)BNP PARIBAS Cardif - Cardif Local Compliance Officer (LCO)( Codice offerta: COM002780) Descrizione Responsibility: The Local Compliance Officer provides reasonable assurance to the CEO and Board of the Cardifentity and to the...
-
BNP PARIBAS Cardif
2 mesi fa
Milan, Italia BNP Paribas Real Estate A tempo pienoDescrizione dell'offerta di lavoro - BNP PARIBAS Cardif - Cardif Local Compliance Officer (LCO) (COM002780)BNP PARIBAS Cardif - Cardif Local Compliance Officer (LCO)( Codice offerta: COM002780) Descrizione Responsibility: The Local Compliance Officer provides reasonable assurance to the CEO and Board of the Cardifentity and to the...
-
Senior Compliance Specialist
4 settimane fa
Milan, Italia BFF Banking Group A tempo pienoBFF Banking Group is the largest specialized finance operator in Italy and a leader in Europe in managing and securitizing non-performing commercial credits owed to Public Administrations. The Group is also a leader in Italy in Securities Services and banking payment services. Operating since 1985 and listed on the Italian Stock Exchange, BFF is experiencing...
-
Junior Compliance Officer Intern
2 mesi fa
Milan, Italia Société Générale Assurances A tempo pienoJunior Compliance Officer Intern -M/W Internship|Milano|Others Junior Compliance Officer Intern -M/W Milano, Italy Internship Others Responsibilities Based on a diversified universal banking model, the Société Générale operates in Italy through different companies belonging to its three main core businesses: Retail Banking in...
-
Junior Compliance Officer Intern
3 settimane fa
Milan, Italia Société Générale Assurances A tempo pienoJunior Compliance Officer Intern -M/W Internship|Milano|Others Junior Compliance Officer Intern -M/W Milano, Italy Internship Others Responsibilities Based on a diversified universal banking model, the Société Générale operates in Italy through different companies belonging to its three main core businesses: Retail Banking in...
-
BNP Paribas Cardif
2 mesi fa
Milan, Italia BNP Paribas Real Estate A tempo pienoDescrizione dell'offerta di lavoro - BNP Paribas Cardif - Senior Compliance Manager (ITA001646)BNP Paribas Cardif - Senior Compliance Manager( Codice offerta: ITA001646) Descrizione . Qualifiche . Sede principale :IT-25-Milano Tipologia di lavoro :Contratto a tempo indeterminato Area d'impiego :COMPLIANCELivello Studi:Laurea...
-
BNP Paribas Cardif
3 settimane fa
Milan, Italia BNP Paribas Real Estate A tempo pienoDescrizione dell'offerta di lavoro - BNP Paribas Cardif - Senior Compliance Manager (ITA001646)BNP Paribas Cardif - Senior Compliance Manager( Codice offerta: ITA001646) Descrizione . Qualifiche . Sede principale :IT-25-Milano Tipologia di lavoro :Contratto a tempo indeterminato Area d'impiego :COMPLIANCELivello Studi:Laurea...
-
Regulatory Compliance Officer
4 settimane fa
Milan, Italia TerraPay A tempo pienoAbout UsGlobal money movement, simplified!• Powering global payments across 7.5 billion bank accounts, 6 billion cards, and 2.1 billion wallets• 121 banking partnerships, 210+ send countries, 140+ receive countries.TerraPay is the pulse of global payments innovation. We're the bridge that connects people and businesses worldwide, empowering them to...
-
Regulatory Compliance Officer
3 settimane fa
Milan, Italia TerraPay A tempo pienoAbout UsGlobal money movement, simplified!• Powering global payments across 7.5 billion bank accounts, 6 billion cards, and 2.1 billion wallets• 121 banking partnerships, 210+ send countries, 140+ receive countries.TerraPay is the pulse of global payments innovation. We're the bridge that connects people and businesses worldwide, empowering them to...
