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ISP LIFE - Compliance Administrator Senior

Data: 14-set-2022

Luogo: Dublino, IE

Società: 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.

Role description

The Compliance function is responsible for the control of the company’s compliance operations in line with regulatory requirements and Group Guidelines. 

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 assesments 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


Essential requirements

  • 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


Desired qualifications, knowledge and experiences

  • Relevant professional qualification
  • Direct experience of life insurance
  • At least 1/2 years relevant in-depth compliance experience preferably in a financial services organization
  • ACOI (Association of Compliance Officers of  Ireland) qualified or equivalent


Competencies / skills

  • Strong communications, analytical, organizational and planning skills.
  • Strong influencing and interpersonal skills with the ability to establish productive relationships with a wide range of internal and external stakeholders


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