Governance Process & Controls Internal Audit FS Senior Associate - Milano [OTS]
Core
Support the evolution of Business Control Functions (Internal Audit, Compliance, AML) in the Financial Services sector by analyzing regulatory impact, defining internal governance models, and performing quality assurance reviews.
Role type
Senior Associate, Internal Audit & Governance
Builds
Operational and organizational models for Internal Audit, Compliance, and AML functions
Domain
Financial Services (FS), Regulatory Compliance, Entity Governance
Required skills
Internal Audit, Regulatory Compliance, AML, Internal Governance, Quality Assurance Review, Gap Analysis, Organizational Models, Risk Assessment, Compliance Reporting
Preferred skills
Financial Services organizational models, English (fluent written and spoken)
Technologies
GIAS 2024, D.Lgs. 231/01
Responsibilities
Support the evolution of Business Control Functions; Analyze regulatory impact and implement new regulatory frameworks; Define and review internal governance models; Execute Quality Assurance Reviews (QAR) on Internal Audit processes; Evaluate Internal Control Systems and define improvement interventions; Analyze organizational model updates; Perform Compliance checks and prepare supporting reports.
Seniority
Senior Associate
