01 ott - Milano
Most
About Utmost International Utmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit-linked insurance policies, serving the needs of affluent, high net worth (HNW), and ultra-high net worth (UHNW) individuals. Sitting at the crossroads of private banking, asset management, and insurance, we operate in a well-established and fast-growing division of the financial services industry. Our dynamic international team of 450+ experienced wealth structuring specialists, subject-matter and technical experts consists of 50 different nationalities, speaking over 30 languages. We are a diverse and inclusive organisation driven by a values-based culture that promotes excellence, ambition, and innovation. We invest in talented teams who develop their expertise, curated through support and training, and fostered through a people centred culture. You will lead the management of regulatory compliance and AML/CTF risks,
ensuring all operations align with the letter and spirit of relevant laws, regulations, and market standards.
Customer Due Diligence (CDD) on clients during onboarding stage and throughout the contract lifecycle; SARs/STRs duties and responsibilities: investigate anomalous behaviours, gather supporting documentation, and file Suspicious Activity/Transaction Reports directly with the Italian FIU; Production of required regulatory reports (including risk self-assessment for IVASS/SARA, etc.) and draft ad hoc internal compliance reports for senior management; Management of the relationships with the Regulator, including handling on-site inspections and routine correspondence; Research and interpretation of new Italian and EU AML/CTF legislation, including keeping track of IVASS/Banca d'Italia communications and guidance to the industry.
Provision of guidance and recommendations to the business. Development, implementation, on-going updat
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