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1 месяц назад

FCC – Financial Crimes Compliance- Officer

Формат работы
onsite
Тип работы
fulltime
Английский
c1
Страна
Italy
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Текст:
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TL;DR
FCC – Financial Crimes Compliance- Officer (AML/CTF, Financial Sanctions, and ABC): Ensuring that an Italian CIB bank branch operates in line with legal, regulatory, Group, and internal requirements with an accent on financial crime risk assessment, policy validation, and compliance oversight. Focus on advising business functions on client onboarding and transaction risks, coordinating FCC controls, delivering employee training, and preparing regulatory reporting.

Location: Milan, Italy

Company

European corporate and investment banking operations active globally, with the role supporting the Italian branch and reporting to the local Chief Compliance Officer.

What you will do

  • Identify applicable regulatory, Group, and internal requirements and assess their impact on processes and procedures.
  • Advise business functions and management on financial crime compliance risks related to client onboarding and transactions.
  • Review and validate compliance policies and procedures and assess the effectiveness of measures mitigating FCC risks.
  • Coordinate and supervise FCC activities, provide reporting to headquarters, and escalate compliance issues.
  • Deliver financial crime compliance training and share best practices across control functions and Group Compliance.
  • Support assessments of new products and services and the preparation of regulatory reporting.

Requirements

  • University degree or equivalent, preferably in law, business administration, finance, or economics.
  • At least 7 years of relevant experience in Compliance, Internal Audit, or related consultancy roles.
  • Italian mother tongue and fluent English required.
  • In-depth knowledge of European and Italian banking law, especially AML/CTF, financial sanctions, and anti-bribery and corruption regulations.
  • Strong analytical, communication, writing, collaboration, project management, and prioritization skills.
  • Ability to work with senior stakeholders, drive topics, and deliver results under pressure.

Nice to have

  • Master’s degree in Compliance, FCC, or internal control systems.
  • Corporate and investment banking experience.
  • Knowledge of GDPR, Anti-Usury, Transparency, or MiFID regulations.

Culture & Benefits

  • Employment as Vice President within the Quadro Direttivo category under the Italian National Collective Bargaining Agreement for the Credit Sector.
  • Initial gross annual base salary will be no lower than the applicable minimum under the CCNL Credito.
  • Final classification and remuneration are determined during recruitment based on qualifications, experience, skills, and role requirements.
  • Collaborative work with local management, headquarters, business functions, control functions, and Group Compliance.

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