Compliance Officer Senior
Role overview
We are seeking a highly motivated and detail-oriented Compliance professional to join our team. The ideal candidate will have solid experience in regulatory matters, particularly in AML, cross-border activities and sanctions, and will be able to provide clear guidance and practical solutions to the business. This role requires strong analytical skills, sound judgment, and the ability to manage complex cases in a dynamic and evolving regulatory environment. The candidate will play a key role in ensuring adherence to applicable regulations, supporting business initiatives, and contributing to the ongoing development of the Compliance framework.
Analysis, review and handling of cases related to AML, cross-border activities and sanctions, including the preparation of assessments and formal positions for the business
Opportunity to analyze cases related to market abuse and product suitability, as well as FATCA and CRS matter
Key requirements
- Ability to interact effectively with colleagues from different departments (e.g. Business, Operations, IT)
- Apply a critical and proactive approach in identifying new solutions
- Work independently
- Manage a high volume of cases efficiently
- At least 5 years of experience in the banking sector in a similar role (Compliance Officer), preferably not limited to AML but also covering broader regulatory Compliance and advisory activities (cross-border, sanctions, reporting, Compliance risk assessment, consolidated supervision), as well as experience in overseeing Compliance-related projects
- Experience in Compliance related to market conduct (e.g. monitoring of market abuse, product suitability reviews, etc.) is considered a strong asset
- Experience in Compliance related to FATCA and CRS is considered a plus
- Languages: Italian / English native proficiency / French / German is a plus.