08 set - Italia
Italpreziosi
Position: Compliance Analyst
Workplace: Arezzo, Tuscany, Italy (On-site)
About Us
Founded in 1984, Italpreziosi is one of the leading operators in the production, refining, and trading of precious metals and investment gold, based in Arezzo, Italy. We hold a central position in the value chain, acting as a strategic partner for mines, banks, jewelry manufacturers, industrial consumers, and private investors.
As a Vantaggi Company and certified B Corp™, we integrate common benefit objectives for society, people, and the local community into our business model. We also operate in compliance with the main international standards for gold compliance and traceability—a commitment reflected in our industry certifications (including LBMA, RJC, and ISO standards) and our promotion of a responsible supply chain throughout the value chain.
The Role
Integrated within the Compliance team, the candidate will play a key role in conducting due diligence on counterparties and monitoring regulatory compliance. Main responsibilities include:
- Analyzing sources and documentation for due diligence processes, reconstructing operational supply chains, and verifying compliance with AML and responsible sourcing regulations.
- Applying a logical approach to scenario evaluation, cross-referencing heterogeneous sources to determine risk levels.
- Managing operational interactions with domestic and international clients, suppliers, and partners.
- Monitoring regulatory developments (mining regulations, human rights, ESG, environmental policies) and supporting the update of internal processes.
- Organizing, archiving, and maintaining due diligence documentation to facilitate retrieval and review during internal and external audits.
- Collaborating with cross-functional teams to identify potential compliance risks and assist in defining corrective actions.
Who We Are Looking For
Technical Skills:
- Education: Degree in Political Science, International Relations, Economics, Law, Languages f
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Ernesto
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Ernesto