Compliance Specialist

col-wideJob Description:

Our candidate will coordinate the development and application of organizational and Control Models foreseen by Italian Legislative Decree 231/01 for the Companies and support the Compliance team in the execution of operational tasks related to Compliance projects enabling business process improvement, supporting Business as well as Staff Functions on acting in a compliant manner, both from a strategic and operational perspective.
Candidate's responsibilities will be:
development of organizational and Control Models, policies, procedures and guidelines, related both to business and legal topics Perform Business Process Analysis in order to identify best practices to share across Regions

Monitor risks across the enterprise and foster the compliance within the company to improve internal control adequacy

Make presentations concerning special projects, discuss strengths and weaknesses and propose new solutions

Ensure follow-up and corrective actions to key-findings highlighted through Internal Audit.

Our candidate has 4/5 years of previous experience in auditing/consulting firms or within the Compliance Department of big and structured Multinational Companies, with a good knowledge of Italian Legislative Decree 231/01, familiar with Process analysis, risk & control system evaluation and auditing methodology.
Good knowledge of MS Office tools and fluency in Italian and English are essencials.