Compliance Officer Assistant
Job Description & How to Apply Below
It represents the last level of control of the bank for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the related topics.
You will be included in t he local Compliance and Financial Security team and you will have the task of supporting the Local Compliance Officer and the Senior resources of the team in their daily activities, with a focus on:
Fulfillment of AML, Compliance Markets and Transversal HO quarterly controls and additional local controls, according to needs;
Collection of eventual controls performed by other geographies to integrate them into the general Control Plan of the Branch;
Implementation and follow-up of recommendations identified during controls performed internally by the function and/or by external consultants and/or issued by IGE and/or regulators;
Formalization and upload of controls in the internal dedicated tool;
Production of KPIs, Dashboards and reports required locally and/or by HO;
Local and/HO-driven risk assessment exercises;
Contribution to local and/or HO committees;
General back-up of the activities performed by the other team members.
To be eligible for this VIE:
Be European except Italian
Be less than 28 years old
Be graduated of a Master Degree
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