Compliance Officer

  • Azienda:

    Natixis Corporate & Investment Banking

  • Località:

    Milan, Italy

  • Stipendio:

    Competitive

  • Tipo di contratto:

    Indeterminato

Job Description Under the authority of the Chief Compliance Officer (CCO), the Compliance Officer contributes to ensuring that Natixis Corporate and Investment Banking Milan Branch framework complies with the Group rules and the local regulations in force, as regards: Prevention of money laundering, fight against corruption and terrorism financing, compliance with sanctions and embargoes Compliance with the Professional Ethics, Market Integrity, Clients Interest's protection and other compliance related rules Deployment and implementation of Compliance permanent control framework and follow-up...

28 giorni fa da: eFinancialCareers.it

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