Compliance Officer - Milano, Italia - Octium Group

Descrizione

• You will ensure adherence to all Global Policies & Standards as well as Italian laws and regulations in the area of Anti-Money Laundering (AML), Sanctions and Anti-Bribery & Corruption (ABC) for theBranch.
• You will provide oversight of the execution of AML responsibilities related to insurance policies booked in Italy, including specifically regulatory requirements issued by IVASS.
• You will report risks for the branch, the results of assessments of risks and controls, and any associated mitigating action plans to senior management.
• Responsible for the managing AML risks of the branch
• Detect suspicious activities and file disclosures to the local FIU
• Manage any requests from the authorities promptly and to our highquality standards
• Establish a proper process for and ensure the effective operation of sharing client risk within Group
• Ensure adequate training on AML topics for the branch
• Ensure that the first line of defense adheres to the proper standards for client onboarding and KYC review
• Coordinate reviews of the AML Program with internal auditors and external regulators
• Support the entity in all relevant Risk & Control activities

• 5+ years' experience in an AML role
• 5+ years' experience in the Italian Insurance / Banking industry
• University Degree (Accounting / Business / Economics / Finance / Law) essential or equivalent
• Good understanding of the legal and regulatory environment of the Italian Insurance industry (IVASS)
• Strong relationship management skills supplemented by excellent communication and presentation skills
• Experience in the design, implementation and management of a robust control environment from a second line if defense perspective
• Strong team player with the ability to work independently, as well as on own initiative
• A sharp & proactive mindset
• Fluency in English and Italian, other languages are a plu