Compliance Specialist

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.

The role:

The role is new and comes from growth in our client base. Consulenza Morelli needs someone who knows BSA/AML and consumer compliance and can explain regulations to branch staff in plain terms. Fully remote. You can work from anywhere in Italy. We keep meetings to a minimum and work mostly async. Equipment is provided, including a laptop.

Main duties:

• Review suspicious activity alerts and prepare SAR filings within deadlines.
• Test branch and lending processes against policy and regulation.
• Write and update compliance policies and procedures.
• Track regulatory changes and assess their effect on products and processes.
• Train employees on annual compliance topics and new rules.
• Maintain the compliance risk assessment.

Required qualifications:

• 2-4 years of compliance, audit or risk experience in banking or financial services.
• Organised, with a careful approach to documentation.
• Comfortable training groups and presenting to committees.
• Familiar with AML monitoring systems such as Verafin or Abrigo.

Salary range: €30,000 - €35,000/year

What we offer:

• Private health insurance.
• Flexible remuneration plan.
• Training budget.
• Remote work allowance.
• Life insurance.

Please include your notice period and salary expectations.

Start: Immediately.

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