Head of Risk & Compliance Head of Risk & Compliance …

Selby Jennings
in Milan, Lombardia, Italy
Permanent, Full time
Be the first to apply
Negotiable
Selby Jennings
in Milan, Lombardia, Italy
Permanent, Full time
Be the first to apply
Negotiable
Head of Risk & Compliance - MILAN

Head of Risk & Compliance

We are working on the exciting opportunity to join a brand new name in the market, our client, one of the largest family-owned business is currently recruiting for the following active mandate. The company has 3500+ employees worldwide with 20 offices around the globe, Milan being their latest addition.

The role:

  • Ensuring compliance with, as well as further development of risk controlling requirements
  • Limit monitoring for market, liquidity and credit risks
  • Loss database and coordinate new outsourcing initiatives
  • Preparation of the risk controlling report, execution of analyses and preparation of presentations
  • Development of the compliance and risk processes
  • Monitoring of compliance with regulations
  • Reviewing and approving new customer relationships and monitoring existing ones
  • Carrying out due diligence audits of natural and legal persons as well as advising front-line employees

The Profile:

  • 8-10 years of experience in a similar role
  • Law degree or Business Economic degree
  • Fluent in Italian and English

To apply for the position please send a copy of your CV to:

marie-

www.selbyjennings.com

+44 203 758 8838

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