Compliance Manager

About the company:

Regulatory oversight is constant, and the compliance department is one of the largest in the company. Since 1946, the firm has grown through acquisitions of independent advisory practices. Founded in 1946, we now have 1,600 employees.

This role opened up after a team member moved internally. Reports to the Chief Compliance Officer. Remote position. Most of the team is in Milan, but nobody is required to come in. Hours are flexible, with one short team call each morning.

Essential duties and responsibilities:

• Investigate customer complaints that raise compliance issues
• Advise managers on regulatory questions in day-to-day operations
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID
• Vet new products, marketing materials and disclosures before launch
• Report compliance metrics to the compliance committee and board

What you'll need:

• 8-10 years of compliance, audit or risk experience in banking or financial services
• Organised, with a careful approach to documentation
• Strong writing for policies, findings and board reports
• Working knowledge of BSA/AML, OFAC and consumer lending regulations

What we offer:

• Private health insurance
• Flexible remuneration plan
• Meal vouchers

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Consulenza Morelli S.p.A..