COMPLIANCE EXPERT

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7iu0g4

Our client is a leading international company in the leasing sector. In order to strengthen its local structure, it has entrusted us with the search for the following professional profile:

COMPLIANCE EXPERT

The ideal candidate has 3 to 5 years of experience, he will join the Compliance & AML team and, under the supervision of the Head of Service, he will actively support all activities related to Anti-Money Laundering (AML) and Financial Sanctions.

Key Responsibilities
- Analysis, evaluation, and implementation of regulatory updates in the AML/CFT and Sanctions areas
- Execution and updating of Customer Due Diligence (CDD/EDD) processes, including checks on high-risk customers
- Support and oversight of Transaction Monitoring activities, anomaly detection, and management of Suspicious Activity Reports (SARs)
- Monitoring of international sanctions lists and management of screening activities on clients, counterparties, and transactions
- Execution of second-level controls on AML and Sanctions processes, including thematic reviews and internal audit-like assessments




- Contribution to the drafting and implementation of AML/Sanctions policies and procedures, in compliance with both local regulations and Group requirements
- Management of regular reporting to local senior management, Head Office and relevant Authorities
- Support in AML Risk Assessment and updating of the risk mapping
- Participation in regulatory projects and Group-wide initiatives related to AML/Sanctions
- Assistance during internal and external audits and inspections (e.g., Bank of Italy, external auditors, Group)
- Ongoing advisory support to operational and commercial units on AML/CFT and Sanctions matters
- Contribution to the development of AML-related KPIs/KRIs for monitoring risks and performance

Requirements
- Degree in Law, Economics, Political Science or related fields
- At least 3 to 5 years of experience in similar roles within banks or financial institutions
- Excellent knowledge of

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7iu0g4