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LOCAL COMPLIANCE AND AML OFFICER

Roma - Lazio

Descrizione dell'offerta di lavoro

We are looking for a Local Compliance and AML Officer for AXA Partners Italy, based in Milan or Rome.  The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business.
The CLP Compliance Officer will work as part of the AXA Partners Compliance team to implement policies and procedures and assist with deliverance of the annual Compliance Plan.
The role will also cover AML requirements, FOS monitoring and IVASS reporting for Italy, scope CLP business.
•Member of the AXA Partners Compliance Team • Oversight of AML
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Dettagli dell'offerta

Azienda
  • Imprecisato
Località
Indirizzo
  • Imprecisato - Imprecisato
Data di pubblicazione
  • 24/12/2024
Data di scadenza
  • 24/03/2025
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