Within the Compliance Department, the organizational unit Conformità unit aims to ensure the regular fulfillment of the core compliance duties in accordance with the relevant Banca d’Italia, CONSOB and IVASS regulations.
The candidate joining the team will support the Responsible in performing the main tasks of the unit such as:
* managing the compliance control framework
* ex-ante and ex-post verification of the suitability of internal procedures to ensure compliance with applicable rules with a specific focus on investment services
* supporting the Company projects in relation to compliance topics
* reporting to the process owners and corporate bodies
Requirements
Our ideal candidate will meet the following requirements:
* University level degree in finance/economics, business administration or law
* Problem-solving and analytical skillset
* Ability to drive topics and deliver results even under pressure and time constraints
* Team player
* Knowledge of standard MS Office applications (Excel and powerpoint above all)
* Good spoken and written English
* Digital mindset
* Successful track record of at least 3 years in Control Functions
Nice to have:
* Knowledge of the banking/financial regulatory framework
Company Profile
Banca Generali (www.bancagenerali.com) è una banca private leader in Italia nella pianificazione finanziaria e nella tutela patrimoniale dei clienti attraverso una rete di consulenti private ai vertici del settore per competenze e professionalità.
In Banca Generali siamo molto attenti alla diversity e all’inclusione delle persone, per questo promuoviamo comportamenti e specifiche iniziative che favoriscano il senso di appartenenza di ciascuno in un ambiente di lavoro inclusivo, consapevoli del valore che emerge dalla diversità.
Work place: Milan, Trieste
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