Compliance Specialist
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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.
Responsibilities
* 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
* 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
* Successful track record of at least 3 years in Control Functions
Nice to have
* Knowledge of the banking/financial regulatory framework
Company profile
Work place: Milan, Trieste
Seniority level
Associate
Employment type
Full‑time
Job function
Finance
Industry
Banking
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