Deputy MLRO & FinCrime Compliance Leader – Italy

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

Trade Republic, Milan, seeks an experienced compliance professional to serve as Deputy MLRO for the Italian entity.
Scopra di più su questo ruolo leggendo le informazioni qui sotto, quindi invii la sua candidatura per essere preso/a in considerazione.
You will represent the MLRO to authorities and audits, act as SOS Delegate under Italian law, and drive risk‑based QA cycles with KPI tracking. xysqume

You will lead EDD decisions for high‑risk clients, support regulatory reporting, and guide process improvements while coordinating related projects in money laundering prevention and sanctions compliance.

#J-18808-Ljbffr

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