Compliance Officer

Dettagli della offerta

Would you like to be part of a Global Compliance team where you will get an important role in enabling the development of compliant business?

BG SAXO is a partnership between Banca Generali and Saxo Bank, providing clients with an advanced trading platform.
The position, based in Milan, is a part of the Group Compliance European team where the Headquarter function is located in Denmark.
The main task is to support the local business in developing business in Italy within the requirements of the Group and local regulators.

Responsibilities include, inter alia: Assistance with local regulatory communications and regulatory reporting Close liaison with Group Compliance and other European Compliance teams Maintain compliance risk assessments and activity plans Deliver on the activity plans (monitoring, advice memos, training etc.)
Keep abreast of business and regulatory developments and advise on compliance Contribute to regular compliance/AML reporting to the CEO and to the BoD of BG SAXO Provide support to team members Your profile We are looking for a colleague with an open and positive attitude, a collaborative approach, and relevant experience in one or more relevant technical domains (Financial Crime, MiFID, MAR etc.).
You will have at least 2-3 years' experience within a Compliance or AML Function, either in a financial services environment or consulting company.
You must be fluent in both English and Italian and have strong communication skills.

We get curious people invested in the world When you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact.
We are invested in your development, and you can expect a robust career from day one when you join Saxo – no matter which role you take on.

You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation.
Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.

We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations.

When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense.
At Saxo we don't just offer a job – we offer an opportunity to invest in your future!

How to apply : Click here to create an account and upload your resume and a short motivation.
We look forward to getting to know you better!

#J-18808-Ljbffr


Salario Nominale: Da concordare

Risorsa: Whatjobs_Ppc

Funzione Lavorativa:

Requisiti

Legal Specialist

Nell'ottica di potenziare la propria struttura,Eurofins NSC Italia ricerca un/aLegal Specialist da inserire nel proprio team Legal presso la sede di Vimodron...


Eurofins Humangenetik & Pränatal-Medizin - Emilia Romagna

Pubblicato 6 days ago

(Candidati Ora) Quality Assurance Specialist - Provincia Dimonza E Della Brianza

Adecco HealthCare, divisione specializzata del gruppo Adecco, ricerca per un'importante realta aziendale del settore sanitario sita in Provincia di Monza e d...


Adecco - Emilia Romagna

Pubblicato 6 days ago

Regulatory Affairs Specialist

**Department**: International Markets Development Division **Job Type**: Direct Employee **Team**: R&D, Pharmacovigilance & Regulatory Affairs **Contract Typ...


Chiesi Farmaceutici - Emilia Romagna

Pubblicato 5 days ago

Impiegato/A Studio Notarile

Il nostro cliente è uno storico e prestigioso Studio Notarile di Brescia, gestito attualmente da due Notai e in costante crescita ed ampliamento. I valori ch...


Sesvil - Emilia Romagna

Pubblicato 5 days ago

Built at: 2025-01-14T23:20:04.897Z