Compliance Senior Specialist CIB recruitment

                                        Compliance Senior Specialist CIB (rif 002339)  

The ideal candidate will have the following responsabilities: 

•          Interpreting, analyzing and evaluating processes and procedure, mainly related toCIB Business (mainly Principal Investment); 

•          Design, implementation and performing of II level controls to evaluate above mentioned processes; 

•          Participation to write specific Global policies; 

•          Interfacing with the other countries Compliance functions.  

The ideal candidate will have the following requirements: 

•          Gradute degree in economics/law preferred;  

•          Good knowledge in the CIB business, in particular in Principal Investment area; 

•          Experience in Principal investment activity, the attitude to face a new activity ofinterpretation, analysis of Law and Regulations to evaluate mainly compliance with Bankit law of CIB Principal Investments processes and procedures; 

•          Analytic skills and ability to synthesize, deepening attitude; 

•          Attitude to understand processes and procedures; 

•          Good knowledge of English; 

•          Strong interpersonal skills; 

•          Microsoft Office as experienced user. 

Location: Milan

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