Compliance Officer Italy 100% (m,f,d)
Core
Act as a compliance advisor for the Italian entity, ensuring adherence to Italian and European financial regulations with a specific focus on insurance brokerage activities and IDD rules.
Role type
Senior IC compliance officer (insurance/banking)
Builds
Compliance guidance, internal policies, and regulatory reporting for the Italian branch of a wealth management bank.
Domain
European financial regulation, insurance brokerage, wealth management
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Knowledge of EU and Italian financial laws, insurance regulations (IDD), regulatory reporting, risk-based control design, project management
Preferred skills
Experience in international wealth management (HNWI/UHNWI), multilingual communication, stakeholder negotiation
Technologies
N/A
Responsibilities
Perform thematic regulatory reviews, support the CMLRO on compliance/AML topics, liaise with Italian authorities, draft compliance guidance and policies, conduct periodic business activity analysis for risk assessment, prepare management reports on compliance execution
Seniority
Senior, hands-on IC