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, xykwogc 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.

Impiegata Amministrativa SAP – Orario Flessibile + Welfare - Vega Carburanti S.p.A.

17 set - Padova
VEGA CARBURANTI

IMPIEGATA/O CONTABILE

17 set - Vicenza
Bicego HR

Ricevi nuove offerte di lavoro

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

Impiegata/o di magazzino

17 set - Basiano
Logical Job S. R. L.

Impiegata/O Back Office Assicurativo

17 set - Torino
Elipslife