Compliance Officer Italy 100% (m,f,d)

Overview

In this role you act as a compliance advisor for the Italian entity, ensuring adherence to European and Italian banking and insurance rules (IDD). You collaborate with the CMLRO and the regulatory team to monitor the business and support second-line controls. You will draft guidance, advise management, and participate in regulatory initiatives to strengthen compliance processes. The position offers impact in shaping compliance across a cross-border wealth management operation.

Responsabilità

Ensure compliance with banking and securities laws, regulations, and internal policies, especially insurance-related rules (IDD)

Support the CMLRO and Head of Products & Services Compliance in regulator relationships and reporting

Provide regulatory advisory services to BJBE management and the business

Draft/review compliance guidance and internal policies/procedures

Participate in regulatory initiatives and enhancements of processes

Update BJBE management on relevant regulatory changes

Contribute as regulatory advisor in new business activities

Implement and maintain global standards within BJBE considering local laws

Analyze local activities to assess compliance risk and conduct risk-based controls

Provide management assurance through testing and regular/ad-hoc reporting

Requisiti fondamentali

Master's degree in Economics, Finance or Legal

At least 3 years of relevant European financial industry experience (audit, banking)

Strong knowledge of European financial laws and regulations, especially IDD

Excellent analytical and problem-solving abilities

Fluent in English and Italian (additional languages an asset)

Detail-oriented with high readiness of mind

Ability to work under pressure, autonomously and in a team

Ability to communicate with diverse cultural backgrounds

Experience dealing with regulators and regulatory requests

Project management experience (leader or team member)

analytical thinking

clear written and verbal communication

stakeholder management

EU and Italian regulatory knowledge (especially IDD)

Compliance program implementation

Three-Lines-of-Defence model understanding