AML & Compliance Executive
Spring Italy
Milan
15 gg fa

JOB DESCRIPTION : AML & Compliance Executive

Location : Rome

For our client, a Multinational company leader in the Financial sector, we’re hiring an

AML & Compliance Executive

Role :

The primary aim of this role is responsibility for managing and maintaining the company’s fraud, compliance and legislative decree 231 anti-

money laundering activities. The role involves providing expert and strategic advice on the supervision and reporting, designing, driving, evaluating and setting internal governance policies.

Responsibility :

  • Managing an Anti-Money Laundering (AML) Monitoring and Compliance program while ensuring a full understanding of the process requirements in each jurisdiction including ensuring AML / Compliance risk is understood and the company is safeguarded.
  • Development and management of a compliance sign-off process for each department including leading the development of compliance initiatives and programs to comply with the respective legal, licensing, and regulatory obligations
  • Enforce adherence of AML procedures and ensure standardization of execution across the company including preparing for regulatory changes or revisions to regulations
  • Handling the management and execution of monitoring and assessment programs for Compliance & Anti-Money Laundering / Counter-
  • Terrorism Financing (AML / CTF)

  • Support the company’s Money Laundering Reporting Officer (MLRO) and the Director of Legal & Compliance
  • Qualifications & Skills :

  • Bachelor’s Degree in Law or a business discipline with 5 years+ experience working in Compliance within private practice or in-
  • house within a similar sized organization

  • Fluency in English written and spoken essential
  • Substantive knowledge of and experience in contract drafting and on negotiating commercial contracts
  • Experience of developing and implementing compliance programs with solid analytical and investigative skills
  • The ability to advise stakeholder’s while defending and supporting any advice / recommendations made.
  • Location : Rome

    Gross Annual Salary : 50K

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