Head Of Compliance / Aml - Milan

22 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 informazioni riportate di seguito illustrano i requisiti del ruolo, l'esperienza richiesta ai candidati e le qualifiche associate.
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, AML and cross-border passporting
Professional fluency in English/Italian xysqume
Confidence engaging with regulators, senior stakeholders and global teams
Please get in touch for a confidential discussion.
Head of Compliance / AML - Milan Milan, Lombardy, Italy, Italy
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