In this Role you will
* Team management skills including the ability to oversee compliance and control activities
* Query suspicious or unclear transactions with our clients
* Build the 1st Line FinCrime function including training, managing the development and leading the first line team
* Knowledge and experience of best practice in Italian financial services regulation, fraud detection methodologies, and emerging practice in financial crime and money laundering typologies
* Define the policies and procedures that must be put in place to effectively counteract the risks identified
* Ability to exercise oversight, knowledge and understanding of financial crime and AML policies, procedures and control arrangements in a complex financial operation
* Draw up an annual report on the activities carried out in relation to AML to be submitted to the board of directors
* Submit reports to the Supervisory Authorities and other entities as required by the Legislation
Your Profile and Mindset
* Striving in a startup environment
* Radical thinking paired with strong execution
* Self-motivated, with excellent written and verbal communication skills
* Creative problem solver - able to identify real obstacles and viable solutions
* Ready to get hands dirty and do whatever is necessary to ensure success
Requirements
* Professional qualification from an internationally recognised body (e.g ICA, ACAMS)
* Experience in a wide range of aspects of the Compliance or Anti Financial Crime function
* Have experience in the financial services sector
* Fluent English and Italian; written and spoken
* Strong analytical, communication and interpersonal skills
* Excellent attention to detail and a high level of accuracy
Location: Torino