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ISPIRE - Compliance Manager

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

- Assisting in the design and delivery of training courses in the areas of AML, Data Protection, Market abuse and others
- Conducting detailed analysis and risk assessments of potential transactions 
- Drafting of detailed policy and procedure documentation 

- Assisting the preparation of Board reporting on Compliance, Governance and AML
- Conducting Fitness and Probity assessments and annual evaluations 

- Assisting the production of annual compliance and AML reports and associated risk assessments 
- Producing Central Bank of Ireland reporting 

- Attending ongoing education and training in all areas of regulatory risk 
- Attending and providing feedback to industry Groups on Compliance and AML

Required Experience

3-5 years' experience is desirable - see 'skills & knowledge' section, below.

Competencies Required

•    Relevant university third level education degree (Law; Business Administration)
•    A LCOI qualification would be an advantage
•    Knowledge of banking or financial services; and
•    Extensive experience of Compliance / AML regulatory requirements controls.

An advanced knowledge of MS applications (Excel, Word, Powerpoint etc.) is necessary, plus the ability to learn quickly and work under pressure for meeting reporting deadlines.

 

Everyone is an asset for our Group and that person could be you! Check out our job opportunities, apply and join our team!