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Junior Compliance & AML Specialist - Lending Business Unit

Business Support Area~InnoLab
Junior

We are looking for a Junior Compliance & AML Specialist for the new Personal Lending Business Unit.

Tasks 

Compliance

  • To collaborate on developing and implementing a compliance model to ensure the company operates according with laws and regulations;
  • To review internal policies to ensure they align with external regulations;
  • To Keep up to date with, and understanding, rilevant laws and regulations;
  • To investigate irregularities and non-compliance issues;
  • To ensure operating manuals and procedural documents stay current when regulation change;
  • To collaborate in the setting up of Compliance annual report.

 

Anti Money Laundering

  • To provide opinions on clients according to KYC and Italian local requirements and liaising also with Financial Security Group office according to needs and internal procedures;
  • To provide advice to internal stakeholders on Financial Security and AML regulations, while performing enhanced investigations;
  • Based on guidelines defined by Regulators, to provide advice how to implement those guidelines from an operational point of view;
  • To collaborate in the identification of procedures aimed at preventing the risk of money laundering and terrorist financing and to verify their degree of effectiveness on an ongoing basis;
  • To verify the reliability of the information system for storing AML data and information;
  • To set up, control and manage S.AR.A. Reports;
  • To perform period and ad hoc controls on AML;
  • To Implement and keep up to date procedures to ensure compliance with all AML and Financial Crimes prevention policies;
  • To collaborate in the setting up of the annual AML self-assessment and AML annual report.

 

Required skills

  • University degree in Finance/Economics/Laws;
  • 1-2 years of work experience in Compliance/AML within a bank or financial intermediaries or consulting firms;
  • Purpose driven, motivated by the company firm of providing the best digital products in financial services;
  • High level of confidentiality and 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