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Compliance Officer Roles and Responsibilities in Italy Take Center Stage
A leading financial institution with offices in major European cities including Milan has announced the availability of a Compliance Officer position responsible for ensuring regulatory compliance within its Italian branch.
Key Responsibilities
The successful candidate will be tasked with providing critical advice to front office personnel, building strong relationships with various stakeholders, and staying abreast of changing regulatory landscapes. Key responsibilities include:
- Advising front office staff on general compliance matters
- Maintaining strong working relationships with business management, operations, and other key departments
- Providing cross-border regulatory support
- Keeping up-to-date with legal and best practice changes impacting the Milan branch
- Collaborating with colleagues to implement new and ongoing regulatory requirements
The Compliance Officer will also be responsible for:
- Training front office personnel on regulatory matters
- Responding to alleged violations of rules and regulations
- Ensuring timely filing of regulatory reports
- Assisting the central compliance team
- Ad hoc compliance tasks and projects as needed
Requirements
To be considered for this exciting opportunity, candidates should have:
- General compliance experience
- Additional experience in sales and trading or investment banking compliance
- Strong working knowledge of financial products
- Excellent interpersonal and communication skills
- Strong time management and organizational skills
- Ability to meet deadlines and work under pressure
- Very good English language skills
This role is ideal for an ambitious, career-minded individual looking to join a dynamic environment. With offices in Milan and Rome, this financial institution offers a unique opportunity to work at the forefront of compliance in Italy.
Join Our Team
If you’re looking for a challenging and rewarding role, don’t miss out on this exciting opportunity to join our team!