Collaboratore Junior per l’unità organizzativa Compliance (m/f/d)
Core
Junior compliance officer supporting the monitoring of compliance requirements related to banking products.
Role type
Junior compliance analyst
Builds
Compliance reports and risk mitigation measures for banking products
Domain
Banking / Financial Services
Deliverable
dashboards & analysis
Required skills
Legal or economic analysis, regulatory impact assessment, internal policy verification, risk identification, process adequacy testing, control method application, corrective action tracking
Preferred skills
Report writing, data analysis
Technologies
N/A
Responsibilities
Analyze external and internal regulations, verify application of internal guidelines, create compliance statements, assess process compliance, apply control methods, monitor and track corrective actions
Seniority
Junior, entry-level IC
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