Aml/Cft & Cpf Supervisory Officer

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ph3We are hiring | AML/CFT CPF Financial Senior Analyst /h3 h3Who we are /h3 pThe Supervisory and Financial Information Authority (ASIF) is the Authority of the Holy See and the Vatican City State responsible for: /p p-the supervision and regulation of matters relating to the prevention and countering of money laundering, terrorism financing and the financing of the proliferation of weapons of mass destruction (AML/CFT CPF); /p p-the financial intelligence; and /p p-the prudential supervision and regulation of entities carrying out financial activities on a professional basis.
/p h3Who are we looking for /h3 ul liTalented and passionate people /li liProfessionals with from five to ten years of experience in the financial sector or in consultancy firms, with duties in AML/CFT CFP compliance and/or financial crime /li liItalian speakers (with a high command of English language)



/li liPeople who wish to serve the mission of the Holy See /li liSupport the senior staff with the assessment of the compliance with the AML/CFT CPF regulatory framework /li liCooperate with the senior staff in off-site and on-site inspections /li liSupport the senior staff in the day-to-day activities of the AML/CFT CPF Supervisory Unit /li /ul h3What you bring /h3 ul liSignificant knowledge of the AML/CFT CFP international standards /li liOpen-minded and output-driven attitude /li liReliability, excellent collaboration and communication skills /li /ul h3What we offer /h3 pFull time contract and competitive salary... and the possibility to make the difference!
/p /p #J-*****-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7i5c69