Ebury | Compliance Officer & MLRO – Italy

Ebury | Compliance Officer & MLRO – Italy Job description: Maintain the integrity of the Italian branch. Ensure adherence to legislative requirements and provide support to the wider group. This role requires oversight of regulatory obligations, requirements, and implementing findings into policies and procedures. Be senior enough to have the ability to take decisions on the ground to protect Ebury, its clients, and its various counterparties. Participate in various working groups, committees, and other important functions. Maintain a good working relationship with the Country Manager, possessing the right and ability to oppose decisions that are deemed to be non-compliant with regulatory obligations, group policies, and anything relating to financial crime. Be the most senior member of compliance in Italy with the authority to take actions necessary to protect the integrity of Ebury and safeguard its license and overall reputation. J-18808-Ljbffr

Location: Provincia di Milano, IT

Posted Date: 11/17/2024