UNICREDIT BANK AG / UCB AG Milan Branch - Operational Compliance Senior Professional

18576 Experienced

  • Location IT Milano
  • Working Type Full Time
  • Data pubblicazione 26/05/2020

Job Scope

Function and Job

Assist Milan AG Branch in the management of Compliance risk and that activities of the Branch – which are within the Compliance perimeter – are correctly performed - in compliance with applicable local law and regulations ruling the provision of banking and investment services as well as Group Compliance standards

Support local AML Officer/ FS Officer as contact regarding local AML/FS issues for local management, staff, auditors and Head Office, also regarding ‘other criminal actions’ in the sense of the German Banking Act (KWG) and applicable local regulations

Advise the Business and other functions on applicable Compliance risks

Ensure the implementation of the Compliance Program and Policies and Procedures in alignment with Head Office

Support in managing communication with authorities

Ensure the implementation of the yearly training plan and control plan

Carry out yearly Compliance Risk Assessments

Manage internal and external audit requests

Provide ad hoc and regular reporting to Head Office and Management of material Compliance issues



3- 5 years -experience in AML and/or Financial Sanctions and/or other Compliance topics

Strong analytical skills, pragmatic approach

Fluent in Italian and English spoken and written; a good working knowledge of German is a plus

Self-starting, self-motivated and authonomous

Willingness to adapt to rapidly changing circumstances in a challenging environment



Livello formazione



Area Description

Corporate & Investment Banking (CIB) is a cross-country division of our Group which services the financial needs Of small-medium enterprises, large corporates, multinationals, financial institutions, investors and commercial banking customers through corporate and transaction banking as well as structured finance, capital markets and investment products. CIB provides access to markets in Western, Eastern and Central Europe and accompanies customers internationally.