Compliance & Aml Specialist Jr
Compliance To ensure steady monitoring on regulations' evolutions in order to conduct the Compliance Risk Assessment activities aimed at assessing compliance risk and the related mitigation actions; To establish and conduct testing programmes (and related methodologies) to assess the degree of compliance with external / internal regulations; To ensure the monitoring of the complaints' handling by carrying out an ongoing analysis of the complaints data in order to identify recurring critical issues and detect adequate mitigation action; To ensure steady monitoring of security measures in place in order to prevent the risk of verification of criminal acts (conflicts of interest; anti – corru