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
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.
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