Head of Compliance / AML - Milan

09 set - Milano
Novo Resourcing

A leading global investment management firm is seeking an experienced compliance professional to establish and lead its European compliance function. This is a senior, hands-on opportunity with significant responsibility and scope to shape the firm’s European compliance framework.

Le interessa questa occasione? Si candidi in fretta, è previsto un elevato volume di candidature. Scorra verso il basso per leggere la descrizione completa.

The role will take ownership of day-to-day compliance and AML matters, act as MLRO, report to the Board and manage regulatory relationships with CONSOB and Banca d’Italia.

We are looking for:

• 10+ years’ EU asset management compliance experience

• Strong knowledge of relevant regulation, SGRs, UCITS management companies and AIFMs

• Experience across MiFID II, DORA, xysqume AML and cross-border passporting

• Professional fluency in English/Italian

• Confidence engaging with regulators, senior stakeholders and global teams

Please get in touch for a confidential discussion.

Assistente personale

20 set - Treviso
Growtize Holding

Sales Account - Divisione Installazioni - Milano

20 set - Roma
Würth Italia

Ricevi nuove offerte di lavoro

Crea una Job Alert gratuita per head of compliance / aml - milan / milano

Senior AI Engineer – BIP AI LAB

20 set - Parma
Business Integration Partners

NEOLAUREATI IN INGEGNERIA

20 set - Civitanova Marche
Grafton Recruitment