Compliance Specialist , Risk & AML

Azienda

COMPAGNIA ASSICURATIVA INTERNAZIONALE

Descrizione

Per Compagnia Assicurativa appartenente ad un Gruppo Bancario Internazionale , ricerchiamo un/una COMPLIANCE SPECIALIST ,INTERNAL CONTROL, RISK, AML EXPERT :

Working into the compliance department, the Internal control, risk and AML expert , identifies and analyzes the potential risks, organizes and oversees the controls of permanent monitoring of level I and II and implements and ensures compliance with anti-money laundering and anti-terrorism regulation.
The activities are conducted in compliance with devices that are defined by the Group, and in accordance with the legislation in force for the development of the Italian branches.
In charge of compliance risk management, including regulatory compliance (market integrity, defending the client's interests, complaints management, KYC and AML/FT) and reputational risk management.
Ensure the consistency, effectiveness and respect of internal process and procedure and process managed by essential outsourcer. Moreover monitors the enforcement of Group directive and instructions. Implementation and supervision of internal control system.
Drafts reports and submits the required declarations to the competent authorities for which is expressly responsible.
Coordinates compliance risk assessment and sets up the resulting action plans.
Responsible of regulatory monitoring, identification of the main impacts in the business and ensures the dissemination of regulatory information.
In charge to organize New Products Committee and give an opinion on the aspects of compliance and reputational risk presented by new products and/or services.
Take responsibility for relations with regulators/authority/insurance association.
Ensure the actual implementation of corrective action plans following audits or inspections carried out by the supervisory authorities and DCPE.
Organize periodic compliance/AML/risk culture training and awareness-raising initiatives for the staff.
Ensure the creation and implementation of second-level checks of compliance aspects.
Responsible of handling complaint process, make the process more simple and effective and cooperation with Head of Operation and Head of Marketing/Commercial department and CFO in the process.
AML responsible: management of Aml topics and report.

Knowledge :

Degree in Economics/Law
. 5 years of experience in Insurance Field in the same role
. English is required . French is a plus
. good knowledge and relationship with Institutions and local authorities
. Proactive and reactive person
. Problem solving and spirit of initiative
. Good MS-Office knowledge
. Analysis and synthesis capabilities

Luogo di lavoro:

Milano

Disponibilità:

Assunzione diretta

Tipologia:

Full Time

Data pubblicazione:

15/06/2021

Codice annuncio:

500290589

Visualizzazioni annuncio:

1172

Nome filiale:

F&A HR LEGAL-JEFF.WELLS M

Numero di candidati ricercati:

1
NOTE LEGALI:
Experis è una compagnia eticamente responsabile. Il servizio è gratuito. I candidati ambosessi (L.903/77 - D.Lgs. n.198/2006) sono invitati a leggere l'informativa Privacy su www.experis.it Aut. Min. Prot. N. 1116 - SG - del 26/11/04.
Il titolare della registrazione e/o candidatura dichiara di essere a conoscenza delle sanzioni penali previste in caso di dichiarazioni mendaci o contenenti dati non più rispondenti a verità come previsto dal D.P.R. nº445 del 28.12.2000

Compliance Specialist , Risk & AML

Milano
Assunzione diretta
Full Time
15/06/2021
500290589
1172
F&A HR LEGAL-JEFF.WELLS M
1

Azienda

COMPAGNIA ASSICURATIVA INTERNAZIONALE

Descrizione

Per Compagnia Assicurativa appartenente ad un Gruppo Bancario Internazionale , ricerchiamo un/una COMPLIANCE SPECIALIST ,INTERNAL CONTROL, RISK, AML EXPERT :

Working into the compliance department, the Internal control, risk and AML expert , identifies and analyzes the potential risks, organizes and oversees the controls of permanent monitoring of level I and II and implements and ensures compliance with anti-money laundering and anti-terrorism regulation.
The activities are conducted in compliance with devices that are defined by the Group, and in accordance with the legislation in force for the development of the Italian branches.
In charge of compliance risk management, including regulatory compliance (market integrity, defending the client's interests, complaints management, KYC and AML/FT) and reputational risk management.
Ensure the consistency, effectiveness and respect of internal process and procedure and process managed by essential outsourcer. Moreover monitors the enforcement of Group directive and instructions. Implementation and supervision of internal control system.
Drafts reports and submits the required declarations to the competent authorities for which is expressly responsible.
Coordinates compliance risk assessment and sets up the resulting action plans.
Responsible of regulatory monitoring, identification of the main impacts in the business and ensures the dissemination of regulatory information.
In charge to organize New Products Committee and give an opinion on the aspects of compliance and reputational risk presented by new products and/or services.
Take responsibility for relations with regulators/authority/insurance association.
Ensure the actual implementation of corrective action plans following audits or inspections carried out by the supervisory authorities and DCPE.
Organize periodic compliance/AML/risk culture training and awareness-raising initiatives for the staff.
Ensure the creation and implementation of second-level checks of compliance aspects.
Responsible of handling complaint process, make the process more simple and effective and cooperation with Head of Operation and Head of Marketing/Commercial department and CFO in the process.
AML responsible: management of Aml topics and report.

Knowledge :

Degree in Economics/Law
. 5 years of experience in Insurance Field in the same role
. English is required . French is a plus
. good knowledge and relationship with Institutions and local authorities
. Proactive and reactive person
. Problem solving and spirit of initiative
. Good MS-Office knowledge
. Analysis and synthesis capabilities
NOTE LEGALI:
Experis è una compagnia eticamente responsabile. Il servizio è gratuito. I candidati ambosessi (L.903/77 - D.Lgs. n.198/2006) sono invitati a leggere l'informativa Privacy su www.experis.it Aut. Min. Prot. N. 1116 - SG - del 26/11/04.
Il titolare della registrazione e/o candidatura dichiara di essere a conoscenza delle sanzioni penali previste in caso di dichiarazioni mendaci o contenenti dati non più rispondenti a verità come previsto dal D.P.R. nº445 del 28.12.2000