AML & Compliance Officer

Milano AM / Piazza degli Affari 2onsite

Posted today · via Workday

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About this role

Are you passionate about ensuring the highest standards of compliance in a dynamic financial environment? Join our team in Milan and play a key role in safeguarding our business by ensuring compliance with applicable laws, regulations, and internal policies. As our Compliance Officer, you will be instrumental in promoting a strong compliance culture, with a particular focus on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and conduct standards. What would your role be? Developing, implementing, and maintaining compliance frameworks, policies, and procedures in line with both Group standards and local regulatory requirements. Monitoring regulatory developments and ensuring the timely implementation of new or amended legal and regulatory obligations.…

Read the full description on BVED Bank Vontobel Europe AG's site →

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This role is based in Milano AM / Piazza degli Affari 2. We weight your proximity and willingness to relocate.

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