Compliance Officer

About Consulenza Morelli

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.

Consulenza Morelli has an opening for a Compliance Officer. This role prepares for regulatory exams and works directly with examiners. We want someone thorough who documents everything and is comfortable telling a business line no. Remote within Italy. The team meets in Milan once a quarter, travel covered. We keep meetings to a minimum and work mostly async. Equipment is provided, including a laptop.

In this role you will

• Report compliance metrics to the compliance committee and board.
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID.
• Test branch and lending processes against policy and regulation.
• Maintain the compliance risk assessment.
• Advise managers on regulatory questions in day-to-day operations.

Skills and experience

• Bachelor's degree in business, finance or a related field.
• Comfortable training groups and presenting to committees.
• Sound judgment and the confidence to escalate.
• Familiar with AML monitoring systems such as Verafin or Abrigo.
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)

Bonus points

• CAMS or CRCM certification.

What you get

Pay: €29,000-€38,000 per year

• Private health insurance.
• Meal vouchers.
• Flexible remuneration plan.
• Training budget.

Start: Immediately.

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