Compliance Officer Italy 100%

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7dndf1

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Faccia clic su "Candidati" qui sotto per inviare la sua candidatura. Si assicuri che il suo CV sia aggiornato e di aver prima letto le specifiche del lavoro. Let's shape the future of wealth management together. The role acts as a compliance advisor within the entity in connection with Italian and European financial regulations, and in particular to regulations related to insurance brokerage activities. This includes the performance of thematic regulatory reviews and the provision of expert support in relation to regulatory changes.In addition to this, the Compliance Officer Italy (COI) collaborates with the Consolidated Supervision Team in the monitoring of the business and contribute to the performance of second-line-of-defense controls.. The role reports directly to the Head of Products & Services Compliance of Bank Julius Baer Europe S.A. Additionally, the COI reports to the CMLRO,



supporting him for compliance/AML topics related to the Italian branch.YOUR CHALLENGEGeneral/ Compliance CultureEnsure the compliance of BJBE with applicable banking and securities laws, regulations and internal guidelines regarding financial regulation, and in particular to insurance-related rules (i.e. IDD). Ensure excellent and evolving knowledge of all regulations, industry best practice and in-house policies and procedures Relationship with Regulators and AuthoritiesSupport the CMLRO and Head of Products & Services Compliance in maintaining a sound and regular relationship with the Italian authorities and other relevant regulators and ensure the respect of the reporting to the local regulatorsCompliance Advisory ServiceProvide advice to and liaise with BJBE Management on compliance related mattersProvide advice on regulatory compliance matters to the business and the senior managementDraft and review co

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7dndf1