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ISP LIFE - Compliance Senior Administrator

Date: Nov 19, 2021

Location: Dublin, IE

Company: Intesa Sanpaolo Group

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North Africa, with approximately 1,000 branches and 7.2 million customers in 12 countries. Intesa Sanpaolo is also present in 25 countries in support of its corporate customers’ cross-border business. It is looking for new qualify profiles who want to face demanding and challenging career path with the following requirements:

Scope and Purpose

The Compliance function is responsible for the control of the company's compliance operations in line with regulatory requirements and Group Guidelines.  In addition the Compliance area is responsible for working with senior management to provide continual compliance risk assessment and in the development of comprehensive policies and procedures, compliance training, protocols and internal investigations. The role ensures that the company's compliance functions are best positioned to deliver customer service, enhanced efficiency and compliance with best practice and audit requirements.

Responsibilities will include:
•    Implementing written policies, procedures, and standards in line with Group Guidelines and local Regulation. 
•    Providing the Compliance clearing of the contractual documents, letters to customers, advertisements and web communication. 
•    Establishing a compliance culture in line with regulatory best practice
•    Developing effective lines of communication across all departments
•    Enforcing standards through well publicised guidelines and developing policies addressing legal/compliance functions
•    Conducting periodic compliance risk assessments and response plans
•    Conducting internal quarterly monitoring and compliance auditing and prepare reports for senior management
•    Responding promptly to detected offenses, developing corrective action, and reporting findings, if required, to the FR, and senior management
•    Responding to internal audit reports and taking corrective action, as required.
•    Controlling legal/compliance budgets and expenses.
•    Other activities, permanent or temporary, as delegated by the up-line and Department Head

Required Experience

•    At least 1/2 years relevant in-depth compliance experience preferably in a financial services organization

Competencies Required

•    Appropriate professional qualification or studying towards obtaining professional qualification in a relevant discipline in compliance 
•    Familiar with the principles and practice of European financial services regulation
•    Fluent Italian and English Language skills
 

 

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