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Master in Digital Marketing & Communication

Unicredit Spa > offerta di lavoro n. 236596

immagine: lavoro con Unicredit Spa

Operational Compliance Senior Professional

> 18576

contratto
Assunzione alle dipendenze

durata
Tempo indeterminato

regime orario
Full time

luogo di lavoro
IT Lombardia, Milano

area professionale
Banking, Insurance

livello professionale
Senior,Junior

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Descrizione della posizione

Function and Job

  • Assist Milan AG Branch in the management of Compliance risk and that activities of the Branch – which are within the Compliance perimeter – are correctly performed - in compliance with applicable local law and regulations ruling the provision of banking and investment services as well as Group Compliance standards
  • Support local AML Officer/ FS Officer as contact regarding local AML/FS issues for local management, staff, auditors and Head Office, also regarding ‘other criminal actions’ in the sense of the German Banking Act (KWG) and applicable local regulations
  • Advise the Business and other functions on applicable Compliance risks
  • Ensure the implementation of the Compliance Program and Policies and Procedures in alignment with Head Office
  • Support in managing communication with authorities
  • Ensure the implementation of the yearly training plan and control plan
  • Carry out yearly Compliance Risk Assessments
  • Manage internal and external audit requests
  • Provide ad hoc and regular reporting to Head Office and Management of material Compliance issues

 

Requisiti

  • 3- 5 years -experience in AML and/or Financial Sanctions and/or other Compliance topics
  • Strong analytical skills, pragmatic approach
  • Fluent in Italian and English spoken and written; a good working knowledge of German is a plus
  • Self-starting, self-motivated and authonomous
  • Willingness to adapt to rapidly changing circumstances in a challenging environment
  • Educational level: University

 

Area De ion

Corporate & Investment Banking (CIB) is a cross-country division of our Group which services the financial needs Of small-medium enterprises, large corporates, multinationals, financial institutions, investors and commercial banking customers through corporate and transaction banking as well as structured finance, capital markets and investment products. CIB provides access to markets in Western, Eastern and Central Europe and accompanies customers internationally.

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