Overview As Compliance Officer Italy, you ensure BJBE's adherence to banking, securities, and insurance rules (notably IDD) across the Italian branch. You provide regulatory guidance to management and collaborate with the Consolidated Supervision Team to monitor business and strengthen second‐line controls. You stay ahead of regulatory changes and contribute to the design and execution of risk‐based compliance processes. You will partner with cross‐functional teams to drive compliant growth in a complex, international wealth‐management environment.
Retribuzione / Benefits Provide regulatory advice to management and business units
Draft and review internal policies and compliance guidance
Monitor and implement new regulatory initiatives
Maintain up‐to‐date knowledge of European and Italian financial regulations
Support CMLRO and Head of Products & Services Compliance in regulator relationships

Conduct regulatory controls following the Three‐Lines‐of‐Defence model
Prepare regular and ad‐hoc compliance reports for management and HQ
Participate in new business activities as regulatory advisor
Responsabilità Masters degree in Economics, Finance or Legal
At least 3 years of relevant experience in European financial industry (audit, banking)
Strong understanding of European laws and insurance‐related rules (IDD)
Excellent analytical and problem‐solving abilities
Proficient in English and Italian; other languages a plus
Detail‐oriented with ability to work under pressure, autonomously and in a team
Ability to communicate with impact and build stakeholder relationships
Experience with regulators and regulatory requests
Project management experience as leader or team member
J-18808-Ljbffr

Compliance Officer Italy 100%

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