Vedere l'offerta completa

IMI CIB - SENIOR COMPLIANCE & AML ANALYST

Descrizione dell'offerta di lavoro

Intesa Sanpaolo is the banking group leader in Italy.
Assisting more than 14,6 milion of retail customers through a network of  branches, it significantly supports the development of Companies and gives an important sustain to the country's growth.
The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North Africa, with approximately  branches and 7.
 million customers in 12 countries.
Intesa Sanpaolo is also present in 25 countries in support of its corporate customers’ cross-border business.
It is looking for new qualify profiles who want to face demanding and challenging career path with the following requirements.
Scope and Purpose   Support the Local Head of Compliance & Anti Financial Crime (the “LCO”) in implementing and enforcing the compliance standards of Intesa Sanpaolo and Frankfurt Branch in the following areas.
Anti Money Laundering, Countering the Financing of Terrorism, Anti Bribery and Corruption and other criminal offences (“AFC”) Embargoes/ Financial Sanctions (“Sanctions”) Capital Markets Compliance (“WpHG”) Corporate Compliance Contribute to further development of compliance standards of Frankfurt Branch in the above areas, including conducting regulatory gap analysis and drafting and updating relevant internal policies and procedures Support the LCO in the preparation of the annual Risk Assessment of the Branch Support the LCO in processing of suspicious activity cases and filing Suspicious Activity Reports concerning AFC related matters Execute 2nd level compliance controls, address identified deficits and coordinate remediation processes Carry out continuous Transaction Monitoring Provide advice to the Branch’s staff in day-to-day operations with regard to applicable laws and regulations, with particular focus on KYC, Trade Finance and Sanctions Coordinate the internal reporting towards the Head Office in Italy on day-to-day AFC related matters, support the LCO in preparation of the periodic information flows (AFC and Regulatory Compliance Reports, Control Reports, Compliance Advisory Reports etc.) Support the LCO in the preparation and delivery of regular and event-driven trainings for the Branch’s staff Support the LCO in the periodic external and internal audits Support the LCO in the management of local committees,  Act as deputy contact for regulatory and criminal procecution authorities with respect to AFC and Sanctions related matters  Participate in new projects/ initiatives pursued by the Group and coordinate New Product Process, where applicable Required Experience Minimum 4 years of relevant work experience (within the financial services industry) Required Qualifications, Skills and Knowledge   University degree in law, finance, economics or similar Proven knowledge of European and German regulatory requirements within the areas of AML/CTF and Sanctions Good knowledge of European and German regulatory requirements within WpHG area and relevant work experience, or willingness to acquire such knowleged within reasonable timeframe Good understanding of corporate and investment banking products and processes, in particular Trade Finance, Payments, Lending and OTC Derivatives Strong analytical, investigative and communication skills, high attention to details, strong team player Ability to research laws and regulations and provide advice on their applicability within given environment Ability to work under pressure, deliver high quality work and meet challenging deadlines Very good English language skills, both written and oral Very good German language skills both written and oral Everyone is an asset for our Group and that person could be you! Check out our job opportunities, apply and join our team!
Vedere l'offerta completa

Dettagli dell'offerta

Azienda
  • Imprecisato
Località
  • Tutta l'Italia
Indirizzo
  • Imprecisato - Imprecisato
Data di pubblicazione
  • 09/11/2024
Data di scadenza
  • 07/02/2025
Compliance Officer Italian
Shitcoins.club - Bitomat.com

Stiamo cercando una persona brillante, esperta e motivata per lavorare part-time, circa 4/5 ore a settimana, come aml compliance officer per un'azienda italiana che opera con atm per criptovalute... compiti regolari del ruolo:? monitorare la conformità delle operazioni aziendali? effettuare il monitoraggio......

Senior consultant
Key Partner srl

Supervisionare le attività di colleghi junior e business analyst coinvolti negli stessi progetti... la tua opportunita’ nell’ambito di un’importante strategia di crescita dell’organizzazione nelle proprie divisioni services e manufacturing & logistics, stiamo cercando senior consultant per rafforzare......

Architect senior su Roma o Milano
Sincrono formazione srl

Ruolo ricoperto: architect senior competenze richieste: - google cloud -aws -scala -spark -python -google cloud bigquery -google cloud dataproc -google cloud dataflow -hive competenze linguistiche: -inglese: livello b1 seniority: +3 anni sede di lavoro: residenza in una delle città menzionate: milano......

Business Analyst Torino
Programs & Project Consulting s.r.l.

Ricerchiamo un business analyst in ambito hospitality sulla sede di torino... e’ richiesta la laurea e una conoscenza dell’inglese a livello almeno intermedio completano il profilo buone capacità di lavorare in team, capacità di multitasking e gestione delle priorità, attenzione ai dettagli e metodicità......

Data Analyst su Milano
Programs & Projects Consulting S.r.L.

Ai candidati è richiesta la conoscenza base dei linguaggi sql standard e python... e' inoltre gradita la conoscenza delle seguenti tecnologie: jupyter o google datalab, google bigquery, google cloud ml nonché almeno uno fra: tensorflow, pytorch, scikit-learn oppure xgboost... la retribuzione sarà commisurata......

Data analyst milano
Programs & projects consulting s.r.l.

La retribuzione sarà commisurata alle esperienze maturate e alle effettive capacità professionali... e' inoltre gradita la conoscenza delle seguenti tecnologie: jupyter o google datalab, google bigquery, google cloud ml nonché almeno uno fra: tensorflow, pytorch, scikit-learn oppure xgboost......

Business Analyst Milano
Programs & Projects Consulting S.r.L.

Ricerchiamo business analyst sulla sede di milano... il presente annuncio e' rivolto ad entrambi i sessi, ai sensi delle leggi 903/77 e 125/91 e a persone di tutte le eta' e nazionalita', ai sensi dei d... e’ richiesta una buona conoscenza della lingua inglese... la retribuzione sara’ commisurata alle......

BE_JAVA e/o BA_JAVA_ANALYST
Programs & Projects Consulting S.r.L.

In particolare su attività di customizzazione dei prodotti nell’ambito gaming e ilotteries... alcune attività sono fatte in coordinamento con colleghi internazionali, pertanto la conoscenza dell’inglese è un requisito mandatorio... conoscenze necessarie:• java ee• ejb• hibernate• springboot, spring security......

Data Analyst
Sincrono Formazione Srl

L'offerta è rivolta a personale maschile e femminile ai sensi della legge 903/77... gruppo sincrono, holding company ict di consulenza e formazione che opera sul mercato dal 1993, sta selezionando per un'importante opportunità professionale per un nostro cliente su roma, un data analyst, l'attività sarà......

Data Analyst
Advancia technology

Data analyst i candidati che supereranno la selezione entreranno a far parte dell'organico in modo stabile... le attività si svolgeranno in una delle seguenti modalità:- da remoto;- in modalità mista (remoto e in presenza);- in presenza... preferenziali: - attitudine al team working;- attitudine al problem......