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Compliance & Financial Security Manager - Lending Business Unit

Business Support Area~InnoLab
Professional

The Compliance and Financial Security manager will report directly to the company board, with specific delegations on the following items:

Financial Security (Sanctions and Anti Money Laundering):

  • To provide opinions on clients according to KYC and Italian local requirements arising by Bank of Italy regulations and liaising also with Financial Security Group office according to needs and internal procedures
  • To provide advice to internal stakeholders on Financial Security / AML regulations, best practices and internal procedures
  • To manage in due time the Financial Security screening and filtering tools adopted by the firm
  • To perform enhanced investigations according to needs

 

Compliance Capital Markets/GMD:

  • To provide Compliance Advisory liaising with Group Business according to needs and internal procedures
  • To provide advice to internal stakeholders on Compliance, regulations, best practices and internal procedures
  • To perform enhanced investigations according to needs

 

Authority and regulatory reporting:

  • Group Sanctions & AML Annual Risk Assessment exercises: to support the Risk officer in assessing the inherent risks, the controls performed and the residual risks and in compliance with the project requirements.
  • Bank of Italy AML Annual Self-Assessment and AML annual report: to perform the exercise and drafting the report according to Bank of Italy requirements, also liaising, as the case may be, with the firm’s AML external consultant
  • Consob annual reports: to draft the annual reports to be submitted to Consob also working with firm’s external consultants

 

Compliance and Financial Security controls

  • To perform period controls on Financial Security according to Group practices
  • To perform ad-hoc controls on specific topics which may arise
  • To interact with internal stakeholders in the frame of ad-hoc requests and/or periodic controls

 

Procedures and documentation:

  • To analyze the procedures before their issuance, giving advice to the relevant departments and providing Compliance and Financial Security sign-off if needed;
  • To recommend amendments to the procedures in place, after having explained and discussed the rationale

 

Skills & Experience

  • University degree in Finance/Economics/Laws.
  • 5-10 years of work experience in Compliance/Financial Security within a bank or financial services or consulting firms
  • Purpose driven, motivated by the company firm of providing the best digital products in financial services
  • High level of confidentiality
  • Proactivity
  • Strong analytical and communication skills
  • Strong team working
  • Good knowledge of most relevant regulations
  • Good knowledge of retail bank products and services
  • English Fluent


Location: Rome