Financial Crime World

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Italy Seeks Compliance Officer for Financial Services Group

Small World Financial Services Group, a leading player in the global financial services market, is seeking a seasoned Compliance Officer to join its team based in Milan, Italy. The successful candidate will be responsible for ensuring that all regulatory requirements are met and maintaining the company’s reputation for speed and simplicity in international money transfers.

Requirements

The ideal candidate should possess:

  • Strong experience as a Compliance Officer
  • Excellent communication skills in both Italian and English (written and spoken)
  • A degree holder in Finance or Law is highly desirable
  • Minimum of four years of compliance experience
  • Proficiency in Microsoft Office Excel and Word

Key Responsibilities

Reporting to Local Regulators

  • Prepare and submit all necessary reports to local regulators on behalf of the company.

Anti-Money Laundering Program Management

  • Manage the anti-money laundering program, including investigating suspicious transactions and referring them to the Country FIU.
  • Liaise with local authorities, regulators, and police agencies as required.

Compliance Reviews and Training

  • Conduct regular compliance reviews to ensure that controls and procedures are adequate to meet regulatory requirements.
  • Ensure that all duties imposed by money laundering regulations and relevant legislation are complied with.
  • Provide anti-money laundering training for new staff, existing staff (on an annual basis), and agents.

Person Specification

Education and Experience

  • Degree holder in Finance or Law is highly preferred
  • Minimum four years of compliance experience is advantageous

Skills and Abilities

  • Strong Microsoft Office Excel and Word skills are essential
  • Ability to work independently under pressure
  • Good communication skills, self-motivated, result-oriented, and able to work with all levels of people
  • Excellent command of written and spoken Italian and English is mandatory
  • Previous experience in the money transfer industry would be a strong advantage.

If you meet these requirements and are interested in this exciting opportunity, please apply today!