Head of Legal Compliance - Via Milano - Ardonagh Global Partners

    Ardonagh Global Partners
    Ardonagh Global Partners Via Milano

    1 giorno fa

    Descrizione
    Head of Legal & Compliance / Head of Compliance

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    Riporta a:
    CEO/COO / Reports to: CEO/COO
    Role Description

    The Head of Legal & Compliance will be responsible for ensuring that the company's activities comply with the applicable regulatory framework (IVASS, IDD, POG, AML/CFT, GDPR, and Legislative Decree 231⁄2001).

    The role will support senior management in handling legal and regulatory matters, ensuring continuous oversight of non‐compliance risks and promoting a culture of compliance across the organization.

    Main Responsibilities

    Management of the Legal & Compliance function with respect to IVASS regulations and industry standards, with a particular focus on compliance activities.

    Draft, update, and monitor company policies related to compliance, governance, privacy, and anti‐money laundering.

    Data Protection Officer (DPO) activities: management of privacy compliance, execution of Data Protection Impact Assessments (DPIAs), audits, and internal training.

    Oversee the implementation of Organizational Models under Legislative Decree 231⁄2001 and controls related to AML/CFT (anti‐money laundering and counter‐terrorist financing).

    Coordinate audit and risk assessment activities on company processes.
    Liaise with supervisory authorities (IVASS) and prepare documentation required for inspections or regulatory requests.
    Provide internal legal advice to management and operational functions on insurance and commercial contracts.
    Deliver internal training and awareness initiatives on legal and compliance matters.
    Requisiti
    Requirements
    Degree in Law; admission to the Bar association is a plus.
    At least 7–10 years of experience in Legal & Compliance roles, preferably within brokerage firms or insurance companies. xivgfpx
    Strong knowledge of industry regulations (IVASS, IDD, POG, AML/CFT, GDPR, Legislative Decree 231⁄2001).
    Good command of English (B2 level or above).
    Head of Legal Compliance

    • Milano, Italy
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