V.I.E. Compliance Specialist

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7b8oo9

Responsibilities The Governance, Controls and Compliance Risk Assessment Office has two primary missions: identifying, assessing and managing compliance risk through the Bank's "graduated compliance model" and performing all activities within its remit as the local CPLE/CTL function.
As a second line of defense, CPLE/CTL regularly reviews and tests controls related to sanctions compliance risk, tests global compliance with sanctions policies, publishes reports, and tracks issues or corrective actions.
Define the annual second‐level control plan.
Perform level 2 permanent controls per the annual plan and methodological guidelines covering SGSS S.p.A.'s activities.
Provide advisory support to other corporate functions and carry out verification activities related to compliance governance, conflicts of interest, and investment services modalities.
Collect, review, and critically analyze information from legal, regulatory, and internal procedural documents.
Support senior team members in executing and reviewing second‐level controls and compliance testing activities.




Contribute to day‐to‐day operations of local CPLE governance processes.
Support the application of the Bank's "graduated compliance model" in line with the role's scope and the candidate's experience.
Qualifications Studies & experience: Master's degree in Economics, Law or a related discipline with a focus on Compliance, Internal Controls, Risk Management or similar fields.
Language skills English: Fluent (CEFR level B2–C1)
Italian: Elementary (CEFR level A1–A2)
Technical, operational & soft skills Good command of MS Office applications; knowledge of advanced Excel (VBA), Microsoft Copilot and other GenAI tools, Power BI or equivalent business intelligence solutions considered a plus.
Strong communication and presentation skills, ability to articulate concepts to stakeholders.
High attention to detail, rigorous work approach.
Analytical mindset and problem‐solving capabilities.
Inquisitive attitude and str

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7b8oo9