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Compliance Expert

  • Location:


  • Sector:

    Accountancy & Finance

  • Job type:


  • Salary:


  • Contact:

    Carolina Staiano

  • Contact email:

  • Job ref:


  • Published:

    about 1 month ago

  • Expiry date:


In this Role you will

* Team management skills including the ability to oversee compliance and control activities

* Query suspicious or unclear transactions with our clients

* Build the 1st Line FinCrime function including training, managing the development and leading the first line team

* Knowledge and experience of best practice in Italian financial services regulation, fraud detection methodologies, and emerging practice in financial crime and money laundering typologies

* Define the policies and procedures that must be put in place to effectively counteract the risks identified

* Ability to exercise oversight, knowledge and understanding of financial crime and AML policies, procedures and control arrangements in a complex financial operation

* Draw up an annual report on the activities carried out in relation to AML to be submitted to the board of directors

* Submit reports to the Supervisory Authorities and other entities as required by the Legislation

Your Profile and Mindset

* Striving in a startup environment

* Radical thinking paired with strong execution

* Self-motivated, with excellent written and verbal communication skills

* Creative problem solver - able to identify real obstacles and viable solutions

* Ready to get hands dirty and do whatever is necessary to ensure success


* Professional qualification from an internationally recognised body (e.g ICA, ACAMS)

* Experience in a wide range of aspects of the Compliance or Anti Financial Crime function

* Have experience in the financial services sector

* Fluent English and Italian; written and spoken

* Strong analytical, communication and interpersonal skills

* Excellent attention to detail and a high level of accuracy

Location: Torino