Chief Compliance Officer - Roma, Italia - LHH

LHH

Azienda verificata

Roma, Italia

3 settimane fa

Inviato da:

Piero Bianchi

Reclutatore di talenti per beBee

Descrizione

Our Client is an
International Player operating in the Fintech or Payment Services Field
, with branches located across different countries and online

Key Responsibilities

Develop and maintain the company's compliance program, which complies with laws, regulations and industry standards.
Ensure that all documentation and policies related to compliance matters are reviewed, updated and communicated to relevant stakeholders.
Advise senior management on emerging risks and regulatory changes that may impact the business.
Manage a team of 15 people
Conduct risk assessments and develop compliance monitoring plans to ensure effective oversight of the company's operations.
Maintain relationships with regulatory authorities and industry bodies to ensure that the company stays abreast of developments and best practices.
Design and implement effective training programs to educate employees on compliance matters and ensure that they comply with company policies and procedures.
Monitor and report on compliance activities and metrics to senior management and the Board of Directors.
Manage internal and external audits and provide recommendations for continuous improvement.
Develop and maintain relationships with internal and external stakeholders to ensure that the company's compliance program is integrated into business processes.

We are looking for a
Chief Compliance Officer that will be responsible for ensuring that the company's operations comply with regulatory requirements, industry standards and best practices in the
Fintech or Payment Services Business.

The CCO will be responsible for implementing and maintaining an effective compliance program that provides oversight and guidance to the organization.

Key Competencies

Strong knowledge of regulatory requirements and industry standards in the Business
Expert in 231/01 Law and Antimoney laundering
Ability to develop and implement effective compliance programs
Strong analytical and problemsolving skills
Excellent communication and interpersonal skills
Strong Leadership skills
Ability to work independently and manage multiple projects simultaneously
Sound decisionmaking skills

Qualifications:

Bachelor's degree or higher in Law
8+ years of compliance experience in the Fintech or Payment Services Business.
Professional certification in compliance (e.g. Certified Anti-Money Laundering Specialist
CAMS, Certified Compliance and Ethics Professional
CCEP) preferred
Experience managing teams
Experience in managing compliance audits and investigations
Strong understanding of antimoney laundering and knowyourcustomer regulations and best practices

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