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Compliance & AML Manager - Lending Business Unit

Business Support Area~InnoLab

The Compliance and Financial Security Manager will report directly to the company board.
He/her will have delegations on the following items:

Financial Security (Sanctions and 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

Compliance Capital Markets/GMD

  • To provide Compliance Advisory liaising with Group Business according to needs and internal procedures

Authority and regulatory reporting

  • Group Sanctions & AML Annual Risk Assessment together with the Risk officer
  • Consob and Bank of Italy AML Annual Self-Assessment and AML annual report

Compliance and Financial Security controls

  • To perform period and ad hoc controls on Financial Security according to Group practices
  • 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 and recommend amendments.

Required skills

  • University degree in Finance/Economics/Laws.
  • 5-10 years of work experience in Compliance/Financial Security 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