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.
La preghiamo di leggere attentamente le informazioni contenute in questo annuncio di lavoro per comprendere esattamente cosa ci si aspetta dai potenziali candidati.
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. xrdztoy
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, 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.

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