Compliance Manager - Banking

Dettagli della offerta

**The Context**:
- Our Client is a prestigious international player within the banking and insurance services.
- For the Italian HQ we are seeking for the Compliance Manager.
- **Place of work: Milan/Turin**
**The Role**:
- Reporting to the Legal Director, her/his main responsibility will be related to:
- Supervising and managing, on a day-by-day basis, the non-compliance risks to which the bank and its subsidiary are exposed while running their respective businesses,
- identifying/monitoring the regulatory framework applicable to the bank and measuring / evaluating impacts on corporate processes and procedures arising from new legal and regulatory requirements;
- providing assistance to the company structures for the definition of the methodologies for the evaluation of risks of non-compliance;
- propose organizational and procedural changes aimed at ensuring adequate monitoring of the identified non-compliance risks;
- preparing information flows towards corporate bodies and other control functions;
- liaising on regular basis with the Supervisory Authorities, BoD, Statutory Auditors.
- check the effectiveness of the organizational adjustments suggested for risk prevention of non-compliance;
- advising on compliance with the relevant legal and regulatory framework (banking, insurance, consumer and data protection) of new innovative products and services launched by the Bank and its subsidiary.
**The Requirements**:
- Master Degree in Law
- Previous experience of at least 5 years in prestigious international law firms and banking/insurance contexts will be considered a strong plus
- Fluency in English will be a must
- Fully competent with Windows, MS Office
- Strong Leadership
- Self-assurance and autonomy
- Stress Management
- Ability to manage relations at different level


Salario Nominale: Da concordare

Risorsa: Whatjobs_Ppc

Funzione Lavorativa:

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