International Compliance Specialist – Sanctions

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Responsibilities

The Governance, Controls and Compliance Risk Assessment Office has two primary missions. The Office is responsible for identifying, assessing and managing compliance risk through the implementation of the Bank’s "graduated compliance model", in accordance with applicable national regulations and the Parent Company’s policies. In addition, it performs all activities falling within its remit as the local CPLE/CTL function.

Reference 26000CBF

Positioned as a second line of defense within the Bank’s internal control framework, CPLE/CTL performs regular review and testing of controls and processes related to sanctions compliance risk inherent to SG Group activities. CPLE/CTL tests global compliance with sanctions policies and procedures to assess if sanctions controls are properly designed and operating effectively to mitigate sanctions risks. Following its testing, CPLE/CTL publishes reports outlining its findings and tracks any issues or corrective actions arising from testing.

Main Responsibilities
- Defining the annual second‑level control plan.




- Performing level 2 permanent controls in accordance with the annual plan and the applicable methodological guidelines, covering SGSS S.p.A.’s activities.

Advisory and Verification Responsibilities
- Compliance governance and conflicts of interest.
- The modalities for the provision of investment services and the performance of investment activities, limited to those for which SGSS S.p.A. has obtained the relevant authorisations or acknowledgements from the Bank of Italy and which qualify as ancillary to "Securities Services".

Responsibilities during your VIE mission
- Collect, review and critically analyse information from different sources, including legal, regulatory and internal procedural documentation.
- Support senior team members in the execution and review of second‑level controls and compliance testing activities, aiming to identify potential non‑compliance issues and control weaknesses.
- Co

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7g8pfz