Local Compliance Officer – London branch recruitment
Mediobanca is currently looking for a Local Compliance Officer for its London branch to provide, in collaboration with the Group Compliance team in Milan, compliance coverage and support to capital market and trading businesses with focus on Market Abuse, Mifid and Anti Money Laundering issues.
Key responsibilities:
• Review trading and capital market activities to check compliance with appropriate rules, regulations and firm policies;
• Provide interpretation of relevant rules, regulations, policies and procedures to staff;
• Provide advice and support to staff on all aspects of AML Policy;
• Provide Group Compliance team with details of any emerging threats;
• Assist in the development and implementation of globally applicable AML policies;
• Keep up-to-date with relevant regulatory change;
• Implement compliance training programs relating to Mifid, Market Abuse and AML issues.
Experience/skills:
• Team player with great attitude and work ethic;
• Ability to work with a variety of senior and junior people and build smooth working relationships;
• Attention to detail and strong follow-up skills;
• Investment banking securities or broking background and demonstrate a sound knowledge of either fixed income, equities or derivatives products;
• At least three years Compliance experience in investment banking with specific knowledge of regulations regarding Mifid, Market Abuse and AML.
• Fluency in Italian would be an asset.