Head Of Compliance / Aml - Milan

22 set - Bardi
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.
Massimizzi le sue possibilità di successo assicurandosi che il suo CV e le sue competenze corrispondano ai requisiti di questa posizione.
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 xysqume
Professional fluency in English/Italian
Confidence engaging with regulators, senior stakeholders and global teams
Head of Compliance / AML - Milan Pavia, Lombardy, Italy
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