COMPLIANCE SPECIALIST OR AML

The figure we are looking for will carry out his activity in a team of specialists whose objective is:

• Assistance, as a topic expert, directed to Clients in the Compliance area (231, Audit, AML, Risks);
• Internal training on specific Compliance issues and external to Customers on S&A products in the Compliance area;
• Support to the Technical Department in defining new requirements for S&A products in the Compliance area
• Support to the Technical Management in verifying the adherence of S&A products in the area of ​​Compliance with the approved requirements; product testing
• Support to the Sales Department in pre-sales activities in the Compliance area and for the best execution of projects or for the definition of specific use cases on current or potential products

For the profile you are looking for, the following are required:

• degree in law or economics
• at least three years of proven experience in the Compliance field either as a supplier or as a contact person for the required topics
• aptitude for team work
• full command of IT tools
• Fluency in English.

In addition to the characteristics listed above, the following are strongly appreciated:

• direct experience in the use of the main software platforms to support compliance checks
• experience in using the main databases to support compliance checks
• Proven experience in defining and drafting functional requirements and use cases

The position provides for an indefinite contract with classification and salary appropriate to the characteristics and experience of the candidate.

Work place: Rome