must be a qualified auditor with experience in the Banking system on the retail division topics Significant Audit experience with a major... with limited supervision and be resilient under pressure when faced with tight deadlines. Strong relationship management...
. Carry out audit activities on the processes pertaining to private banking, wealth management, finance (i.e. administration... of all companies in the Banking Group.Support the Head of Internal Audit and the team in performing risk assessment activities...
and third parties core processes in the Legal Entities of the banking group. Main Tasks: Carry out audit activities on the... and infrastructure Carry out audit activities on the Controlled Legal Entities of the banking group (in Italy, Luxembourg...
Entities of the banking group (in Italy, Luxembourg and Switzerland) with a focus on CRO and Data Governance Support the Head..., banking, financial crime, data governance, ESG and digital 5+ years of practical experience in the internal or external audit...
Support Chief AFC Officer in the coordination and supervision of the Affiliates, and interact with local AFC Officer/Function..., banking, main consultants, etc.) Expert knowledge of AML&CTF regulatory and European/Italian legislative obligations...
to operate with minimum supervision on less complex assignments, subject to guidance when required and subsequent review Helps...) or previous experience in Asset Management industry or Banking Fluent in English Good knowledge of computer work and advanced...
with the relevant local and Group regulations. The Function is in charge the supervision, coordination and monitoring of the... financial services firm (asset management company, insurance, banking, main consultants, etc.) experience in coordinating...
is responsible for the supervision, coordination and controlling of the following financial crime compliance risks: Money..., banking, main consultants, etc.) Expert knowledge of AML&CTF regulatory and European/Italian legislative obligations Expert...