Job Description

Antal International is a multinational headhunting company with more than 120 offices in 24 countries.


The Banking - Insurance Division is looking for a





Our client is a leading international bank strong both on Corporate & Investment Banking and Transactional Services.





The role is responsible for:

-          leading the Milan Branch compliance monitoring reviews for Global Banking and Markets and Commercial Banking, evaluating the system of compliance controls and assessing if the compliance controls effectively ensure compliance with relevant laws, regulations and Group and local policies/ procedures;

-          assisting the businesses in managing compliance risk including its identification by maintenance of the compliance risk assessment, setting a monitoring and review plan, executing the monitoring plan with the assistance of the compliance content expert in the compliance department and implementing effective mechanism that will mitigate the risk and gaps identified.




The ideal candidate has:

  • at least 3-5 years relevant experience as compliance officer or as in internal auditor in an International Bank;
  • experience in regulatory environment;
  • experience in implementing and creating risk assessments;
  • knowledge of all applicable laws, rules, regulations and codes of conduct, and detailed understanding of the regulatory system;
  • fluent oral and written English communications skills;
  • confident, self motivated and energetic with sound judgement and good people skills.

The position is based in Milan.

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Vincenzo Trabacca

Call: +39 02 80 60 601

Fax: +39 02 80 50 20 10