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:
The position is based in Milan.