Compliance Specialist

Business unit
We are looking for an expert to join our Compliance team, a cross-functional role for Banca Ifis and its Affiliates.

By taking on this role, using a risk-based approach, you will have the opportunity to combine analytical skills with consulting skills, working autonomously and dealing with:
  • in-depth analysis of current and related legislation in order to assess its impact on processes and procedures;
  • identification of appropriate interventions that need to be implemented to ensure compliance and alignment with respect to regulatory requirements;
  • monitoring all actions taken;
  • preparing necessary reports for the Corporate Bodies;
  • providing advice to the internal functions of the Bank and its the Subsidiaries.
You will be part of a heterogeneus team, composed by passionate and expert professionals.

You are our ideal candidate if you have a legal or economic background with experience of at least 5 years in financial control or consulting functions, if you are a proactive person, with a good knowledge of the English language.

Work location: Milan

Contract type: Commensurate with seniority

Recruiter: Giulia Spinato
Phone: +39 0415027511