Compliance Specialist

Within the Compliance Department, the U.O.
Conformità e Privacy unit aims to ensure the regular fulfillment of the core compliance duties in accordance with the relevant Banca d'Italia, CONSOB and IVASS regulations.
Main Tasks:
- Managing the compliance control framework
- Ex-ante and ex-post verification of the suitability of internal procedures to ensure compliance with applicable rules with a specific focus on investment services
- Supporting the Company projects in relation to compliance topics
- Reporting to the process owners and corporate bodies
Must have:
- University level degree in finance/economics, business administration or law
- Problem-solving and analytical skillset
- Ability to drive topics and deliver results even under pressure and time constraints
- Team player
- Good spoken and written English
- Digital mindset
- Availability to travel
Nice to have
- Knowledge of the banking/financial regulatory framework
- Successful track record of at least 1 year in control functions