842 Posti di lavoro per Compliance Officer in Italia

Per una compagnia di assicurazioni internazionale, stiamo cercando un Compliance Officer esperto per gestire tutte le pratiche relative alla conformità normativa e alla gestione dei rischi legali.

• Contratto a tempo indeterminato
• Opportunità di crescita professionale
• Lavoro in un contesto globale
• Sede di lavoro: Bologna
  

• Monitorare e garantire il rispetto delle normative di compliance
• Analizzare e gestire i rischi legali e normativi
• Collaborare con i dipartimenti legali e operativi per garantire la conformità
• Aggiornamento continuo su leggi e regolamenti di settore
  
• Laurea in Giurisprudenza, Economia o affini
• Esperienza di almeno 5 anni nel settore compliance
• Ottima conoscenza della normativa assicurativa e finanziaria
• Eccellenti capacità di comunicazione e gestione delle relazioni
  

• Esperienza con software di gestione della compliance
• Conoscenza fluente della lingua inglese

Inviare curriculum in formato Word, completo di foto e autorizzazione al trattamento dei dati personali ai sensi dell’art. 13 del Reg. UE 2016/679 e del D. Lgs n. 196/2003 come modificato dal D. Lgs n.101/2018 La ricerca è rivolta a candidature di entrambi i sessi (L. 125/91).

Per una compagnia di assicurazioni internazionale, stiamo cercando un Compliance Officer esperto per gestire tutte le pratiche relative alla conformità normativa e alla gestione dei rischi legali.

• Contratto a tempo indeterminato
• Opportunità di crescita professionale
• Lavoro in un contesto globale
• Sede di lavoro: Bologna
  

• Monitorare e garantire il rispetto delle normative di compliance
• Analizzare e gestire i rischi legali e normativi
• Collaborare con i dipartimenti legali e operativi per garantire la conformità
• Aggiornamento continuo su leggi e regolamenti di settore
  
• Laurea in Giurisprudenza, Economia o affini
• Esperienza di almeno 5 anni nel settore compliance
• Ottima conoscenza della normativa assicurativa e finanziaria
• Eccellenti capacità di comunicazione e gestione delle relazioni
  

• Esperienza con software di gestione della compliance
• Conoscenza fluente della lingua inglese

Inviare curriculum in formato Word, completo di foto e autorizzazione al trattamento dei dati personali ai sensi dell’art. 13 del Reg. UE 2016/679 e del D. Lgs n. 196/2003 come modificato dal D. Lgs n.101/2018 La ricerca è rivolta a candidature di entrambi i sessi (L. 125/91).

Job Title: Compliance Officer

Corporate Title: AVP

Location: São Paulo, Brazil

Compliance is mandated by regulators to be a fully independent control function that monitors, assesses and trains on compliance with legal and regulatory requirements and internal policies, provides advice on compliance to the management body and other relevant staff, and establishes policies and processes to manage compliance risks. Furthermore, Compliance performs second level controls & testing, monitors and reports on against risk appetite and establishes procedures in case of risk type appetite breaches. This role within the Compliance Brazil advisory team covers a wide array of compliance responsibilities including but not limited to advice, advocacy, product/service review and approval, training, surveillance, regulatory watch and monitoring of controls as part of our comprehensive program for ensuring compliance with the Brazil regulations and guidelines as well as the global, regional and local standards, policies and procedures of Deutsche Bank, with the ultimate aim of protecting the interests of our clients and the integrity and reputation of Deutsche Bank. Based in Sao Paulo, you will provide proactive and sound advice on compliance and regulatory matters to business partners and will work closely with other functions of the Bank to ensure compliance with the highest standards of control and processes.You will focus on providing real-time support to the Investment Bank Sales & Trading business which focuses on Global Emerging Markets, in addition to Origination and Advisory Services and Corporate Banking solutions. You will advise on matters (questions, problems, or proposals) related to Investment and Corporate Banking activities, surveillance and monitoring of controls, supervision, and other topics that are typical for a large global investment bank.

• A diverse and inclusive environment that embraces change, innovation, and collaboration.
• A hybrid working model, allowing for in-office / work from home flexibility
• Employee Resource Groups support an inclusive workplace for everyone and promote community engagement

• Provide real-time advisory services to the business within Fixed Income & Currencies (FIC) Sales & Trading, Merger & Acquisition and Corporate Banking solutions.
• Identify regulatory trends and developments that impact business areas, and advise staff as to how this may impact their current activities.
• Advise business areas on Firm policies and procedures and applicable securities laws and regulations; draft, update, and implement relevant policies and procedures.
• Provide regulatory/compliance training; assist the Business in implementing and documenting various supervisory/control mechanisms.
• Participate in internal investigations, respond to regulatory inquiries, and coordinate internal and external audits and inspections; interact with regulators.
• Daily monitoring of judicial court orders received from Central Bank of Brazil (BCB), and Securities and Exchange Commission (CVM), to identify requests to the bank and review of the response letters to attend the court orders.
• Support the global compliance monitoring program by providing input on the framework documents and completing verification checks as outlined the in the annual monitoring plan.
• Perform testing and monitoring of compliance with Firm policies and conduct risk assessments of the Business to ensure effective business control framework.

• Bachelor’s degree or equivalent; JD (Juris Doctor) or MBA is a plus
• Significant financial industry experience. 10+ years Compliance/ Regulatory background in financial institutions.
• Required experience as business line compliance officer, interacting with regulatory bodies and of conducting general regulatory audits
• Experience in team management is a plus
• Fluency in Portuguese and English is mandatory
• Excellent oral and written communication skills
• Ability to make, support, and defend difficult and complex regulatory/compliance decisions in a fast-paced and high-pressured environment
• Ability to project confidence and professionalism in dealings with senior business personnel

• Relevant experience providing compliance or legal coverage to a sales or trading desk at a broker/dealer/regulated bank.
• Functional knowledge of the applicable laws, rules and regulations of the Central Bank of Brazil (BCB), Securities and Exchange Commission (CVM), Brazilian government and other relevant bank regulators; as well as industry best practice
• Strong written and verbal communication and presentation skills, with the ability to effectively influence others and engage senior stakeholders and foster collaboration among Compliance, the Business and other infrastructure functions
• Action-oriented and delivery focused with a disciplined approach and an ability to be proactive, work under pressure, and within tight deadlines while maintaining accuracy, showing initiative, and reacting quickly to changes in priorities
• Ability to project confidence and professionalism in dealings with senior business personnel

It is the Bank’s expectation that employees hired into this role will work in the Brazil office in accordance with the Bank’s hybrid working model which means at least 3 days per week.

Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.

We believe talent is found in all cultures, countries, races, ethnicities, genders, sexual orientations, disabilities, beliefs, generations, backgrounds and experiences. We pursue a working environment where everyone can be authentic and feel a sense of belonging. We are an Equal Opportunity Employer - Veterans/Disabled and other protected categories. We welcome applications from all people and promote a positive, fair and inclusive work environment.

We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution.

The Opportunity

Reporting to the Chief Compliance and Data Protection Officer of Worldline Merchant Services Italia, you will be in charge of supervising company's business practices to ensure they follow specific regulations, resolving compliance issues that may arise, and being up-to-date with regulatory changes.

Day-to-Day Responsibilities

• Analyzing and monitoring the applicable national and international regulatory environment and ensuring compliance with regulatory obligations
• Providing assistance and advice to impacted structures on the implementation of the regulations applicable to the Company
• Providing assistance and advice to the Compliance Business
• Knowledge of regulations on banking transparency, consumer code, psd2, etc.
• Create and implement organizational policies, standards, and procedures to comply with applicable regulations
• Preparing the Compliance Department's periodic reporting to the Supervisory Authorities and the Management and Group Committees
• Investigate, document, analyze and provide resolution for any regulatory compliance concerns that arise
• Administer research results and make recommendations on a management level
• Provide, direct or facilitate training and education programs to employees to create overall compliance
• Participation in regulatory compliance projects

Who Are We Looking For

We look for big thinkers. People who can drive positive change, step up and show what’s next – people with passion, can-do attitude and a hunger to learn and grow. In practice this means:

• You have obtained a Master’s degree in legal studies.
• You possess deep and thorough knowledge of regulatory policies applicable to payment institutions.
• You have prior experience in compliance and risk management within consulting firms, banking institutions, IP/IMEL entities, or similar organizations.
• Strong verbal, written, and technical communication abilities.
• Highly organized with the capability to manage multiple tasks concurrently.
• Demonstrated diligence and perseverance.
• Result-oriented with a proactive attitude and initiative.
• You are proficient in both Italian and English, with fluency in speaking and writing.

At Worldline you’ll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that, you will also:

• Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide.
• Work with inspiring colleagues and be empowered to learn, grow and accelerate your career.
• Enjoy wide range of benefits: medical insurance, pension found, tickets restaurant, company bonus.
• Enjoy remote work (50%).
• Enjoy wide range of training through our eLearning platforms (Linkedin Learning, Percipio, Speex, Cross Knowledge).

Shape the evolution

We are on an exciting journey towards the next frontiers of payments technology, and we look for big thinkers, people with passion, can-do attitude and a hunger to learn and grow. Here you’ll work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on the society. With an empowering culture, strong technology and extensive training opportunities, we help you accelerate your career - wherever you decide to go. Join our global team of 18,000 innovators and shape a tomorrow that is yours to own.

Learn more about life at Worldline at careers.worldline.com

We are proud to be an Equal Opportunity employer. We do not discriminate based upon race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as an individual with a disability, or any applicable legally protected characteristics.

Please note that if you are NOT a passport holder of the country for the vacancy you might need a work permit. Check our Blog for more information.

Bank or payment details should not be provided when applying for a job. Eurojobs.com is not responsible for any external website content. All applications should be made via the 'Apply now' button.

We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution.

The Opportunity

Reporting to the Chief Compliance and Data Protection Officer of Worldline Merchant Services Italia, you will be in charge of supervising company's business practices to ensure they follow specific regulations, resolving compliance issues that may arise, and being up-to-date with regulatory changes.

Day-to-Day Responsibilities

• Analyzing and monitoring the applicable national and international regulatory environment and ensuring compliance with regulatory obligations
• Providing assistance and advice to impacted structures on the implementation of the regulations applicable to the Company
• Providing assistance and advice to the Compliance Business
• Knowledge of regulations on banking transparency, consumer code, psd2, etc.
• Create and implement organizational policies, standards, and procedures to comply with applicable regulations
• Preparing the Compliance Department's periodic reporting to the Supervisory Authorities and the Management and Group Committees
• Investigate, document, analyze and provide resolution for any regulatory compliance concerns that arise
• Administer research results and make recommendations on a management level
• Provide, direct or facilitate training and education programs to employees to create overall compliance
• Participation in regulatory compliance projects

Who Are We Looking For

We look for big thinkers. People who can drive positive change, step up and show what’s next – people with passion, can-do attitude and a hunger to learn and grow. In practice this means:

• You have obtained a Master’s degree in legal studies.
• You possess deep and thorough knowledge of regulatory policies applicable to payment institutions.
• You have prior experience in compliance and risk management within consulting firms, banking institutions, IP/IMEL entities, or similar organizations.
• Strong verbal, written, and technical communication abilities.
• Highly organized with the capability to manage multiple tasks concurrently.
• Demonstrated diligence and perseverance.
• Result-oriented with a proactive attitude and initiative.
• You are proficient in both Italian and English, with fluency in speaking and writing.

At Worldline you’ll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that, you will also:

• Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide.
• Work with inspiring colleagues and be empowered to learn, grow and accelerate your career.
• Enjoy wide range of benefits: medical insurance, pension found, tickets restaurant, company bonus.
• Enjoy remote work (50%).
• Enjoy wide range of training through our eLearning platforms (Linkedin Learning, Percipio, Speex, Cross Knowledge).

Shape the evolution

We are on an exciting journey towards the next frontiers of payments technology, and we look for big thinkers, people with passion, can-do attitude and a hunger to learn and grow. Here you’ll work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on the society. With an empowering culture, strong technology and extensive training opportunities, we help you accelerate your career - wherever you decide to go. Join our global team of 18,000 innovators and shape a tomorrow that is yours to own.

Learn more about life at Worldline at careers.worldline.com

We are proud to be an Equal Opportunity employer. We do not discriminate based upon race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as an individual with a disability, or any applicable legally protected characteristics.

Please note that if you are NOT a passport holder of the country for the vacancy you might need a work permit. Check our Blog for more information.

Bank or payment details should not be provided when applying for a job. Eurojobs.com is not responsible for any external website content. All applications should be made via the 'Apply now' button.

Azienda

L'azienda opera nel settore dei Business Services ed è una realtà di medie dimensioni, con una consolidata presenza sul mercato. L'organizzazione si distingue per il suo impegno nel garantire alti standard di conformità e qualità.

• Monitorare e implementare politiche aziendali in conformità con le normative vigenti.
• Sviluppare e mantenere un sistema di gestione integrato per qualità, sicurezza e ambiente (QSA).
• Effettuare audit interni per verificare il rispetto degli standard aziendali.
• Redigere report periodici per il management, evidenziando eventuali non conformità.
• Collaborare con il team Risk & Compliance per migliorare i processi aziendali.
• Fornire formazione e supporto al personale sui temi di QSA e compliance.
• Gestire le relazioni con enti esterni per certificazioni e ispezioni.
• Supervisionare l'applicazione delle misure di sicurezza sul lavoro.

Un Responsabile QSA & Compliance Officer di successo dovrebbe avere:

• Laurea in discipline tecniche, giuridiche o affini.
• Conoscenza approfondita delle normative in materia di qualità, sicurezza e ambiente.
• Esperienza pregressa in ruoli simili nel settore dei Business Services.
• Capacità di gestire audit interni e relazioni con enti esterni.
• Competenze nella redazione di report e analisi di dati.

• Contratto a tempo indeterminato.
• Retribuzione annua lorda compresa tra 35.000 € e 40.000 €
• Ticket restaurant del valore di 4 l giorno.
• Ambiente lavorativo orientato alla collaborazione e alla crescita professionale.
• Possibilità di formazione continua e sviluppo di carriera.

Se sei interessato a questa opportunità nel settore dei Business Services, candidati oggi stesso!

Nota: Fatta eccezione per il caso in cui presenti la tua candidatura per posizioni riservate a categorie protette ai sensi della Legge 68/99 (nel qual caso ti chiediamo di inserire solo conferma della tua appartenenza a tali categorie, senza alcuna ulteriore informazione relativa alla salute o disabilità), la tua candidatura non deve contenere informazioni relative al tuo stato di salute, ivi inclusa l'eventuale appartenenza a una categoria protetta, in quanto non rilevanti per la valutazione della candidatura.

Mollo tutto e vado lavorare in banca.

Lo avresti mai detto prima?

Siamo la neobank italiana con sede a Milano – Biella – Torino che dal 2015 reinterpreta il mondo del banking tradizionale in modo accessibile, contemporaneo e intuitivo.

Abbiamo costruito un’app per rispondere con semplicità e immediatezza ai bisogni finanziari di chiunque, ogni giorno.

Oggi, con più di 1.9 milioni di clienti, siamo la neobank 100% italiana leader di mercato.

Siamo alla ricerca di un/una Senior Compliance Officer

Quali saranno le tue responsabilità

• Monitoraggio del framework normativo e analisi dei relativi impatti sulle attività aziendali; · esecuzione in autonomia delle verifiche di compliance
• Costante presidio e adeguamento dei controlli posti in essere che tengano conto delle evoluzioni normative in materia e delle nuove esigenze emerse
• Predisposizione di reportistica periodica agli Organi Sociali
• Predisposizione delle comunicazioni verso l’Autorità di Vigilanza
• Monitoraggio delle scadenze delle attività legate alle verifiche di compliance
• Analisi dell’adeguatezza di conformità della reportistica e della normativa interna
• Aggiornamento delle policy e procedure aziendali di Compliance

Sei la persona ideale se hai…

• Laurea in ambito giuridico o economico (giurisprudenza, economia, etc.)
• Esperienza di almeno 5 anni all’interno di IMEL e IP, banche, società di consulenza a supporto di banche e/o IMEL e IP
• Approfondita conoscenza degli ambiti normativi ICT compliance, monetica e PSD2
• Conoscenza della lingua inglese.

Cosa troverai

Mollo tutto e vado lavorare in banca.

Lo avresti mai detto prima?

Siamo la neobank italiana con sede a Milano – Biella – Torino che dal 2015 reinterpreta il mondo del banking tradizionale in modo accessibile, contemporaneo e intuitivo.

Abbiamo costruito un’app per rispondere con semplicità e immediatezza ai bisogni finanziari di chiunque, ogni giorno.

Oggi, con più di 1.9 milioni di clienti, siamo la neobank 100% italiana leader di mercato.

Siamo alla ricerca di un/una Senior Compliance Officer

Quali saranno le tue responsabilità

• Monitoraggio del framework normativo e analisi dei relativi impatti sulle attività aziendali; · esecuzione in autonomia delle verifiche di compliance
• Costante presidio e adeguamento dei controlli posti in essere che tengano conto delle evoluzioni normative in materia e delle nuove esigenze emerse
• Predisposizione di reportistica periodica agli Organi Sociali
• Predisposizione delle comunicazioni verso l’Autorità di Vigilanza
• Monitoraggio delle scadenze delle attività legate alle verifiche di compliance
• Analisi dell’adeguatezza di conformità della reportistica e della normativa interna
• Aggiornamento delle policy e procedure aziendali di Compliance

Sei la persona ideale se hai.

• Laurea in ambito giuridico o economico (giurisprudenza, economia, etc.)
• Esperienza di almeno 5 anni all’interno di IMEL e IP, banche, società di consulenza a supporto di banche e/o IMEL e IP
• Approfondita conoscenza degli ambiti normativi ICT compliance, monetica e PSD2
• Conoscenza della lingua inglese.

Cosa troverai

Farai parte di un contesto giovane, con un’età media di 35 anni, aperto e inclusivo, che ama dare alle persone la possibilità di partecipare ad iniziative sociali e di volontariato, a tornei sportivi ed eventi spettacolari. Crediamo fermamente nei nostri valori, visita il nostro sito per scoprirli.

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