COMPLIANCE & AFC OFFICER

Michael Page, leader europeo e mondiale nella ricerca e selezione di personale specializzato, vanta un know-how d'eccellenza nell'ambito del \"top e middle management\".
Compliance & AFC Officer For an Italian branch of a European CIB bank active globally in banking and investment services activity, the Compliance and AFC (Anti Financial Crime) Officer reporting to the local Chief Compliance Officer is in charge of ensuring that the Bank's operations and business follow all relevant legal, regulatory, Group and internal rules, and of developing and implementing an effective compliance program for the Bank.
ettagli sul clienteOur Client is an Italian branch of a European CIB bankDescrizioneThe ideal candidate would have strong analytical, communication and writing skills, the ability to collaborate with others, manage projects and processes, as well as ability to work under pressure and manage priorities.
In this role, the person would be expected to quickly gain an understanding of the bank's CIB businesses in conjunction with the rules and regulations under which the bank operates and make executive decisions on behalf of the group, applying a risk-based approach.
More in detail, the Compliance & AFC Officer core responsibilities are to.
identify at all times the applicable regulatory and Group requirements, assess their impacts on the Company processes and procedures, supporting and advising the Management Board and the other functions on those matters; review and validate internal regulations; focus on Second Line of Defense controls, both in Compliance & AFC matters; proactively auditing processes, practices and documents; assess the adequacy and the effectiveness of the organizational measures adopted to mitigate the Compliance & AFC risk and suggests measures to enhance the capacity of the compliance management system to mitigate the Compliance & AFC risk; assess the effective implementation of the suggested measures; provide guidance to the client onboarding teams and/or the business on Compliance & AFC related matters; coordinate and supervise Compliance & AFC activities in accordance with the applicable legislation vs the 1 Line of Defense; carry out Compliance & AFC activities related internal regulations and the group compliance operating model; provide the Compliance & AFC dept with regular reporting, each for their own part; promptly inform and update the Compliance & AFC dept on any relevant matters, each for their own part; participate in exchange of practices and lessons learned across the Bank, with other control functions and with Group Compliance & AFC; educating and training employees.
Profilo del CandidatoRequirements.
university level degree or comparable, preferably in law, business administration or finance/economics; second level Master's degree in Compliance or AFC or internal control system-related topics would be a plus; prior experience of 5 years at least; fluent into Italian and English is a must, with communication skills; successful, multi-year track record in prior similar or connected functions (preferably, Compliance or AFC or consultancy firm); in-depth knowledge of the European and Italian legal environment on Banking (Corporate & Investment banking would be a plus); in-depth knowledge of the European and Italian Compliance & AFC Regulation high familiarity with operational tools Proactive attitude, self-motivated, detail-oriented, well-organized and problem-solving skillsets ability to drive topics and deliver results even under pressure and time constraints; active team player; ability to forge strong relationships with colleagues and clients.
offerta di lavoroOttima opportunità di carriera.