Italy Job Openings

Saxo Bank

Senior Compliance Officer

FULL TIME

November 5, 2024

Milan, Italy
Senior Compliance Officer
About the job
Would you like to be part of a Global Compliance team where you will get an important role in enabling the development of compliant business?
BG SAXO is a partnership between Banca Generali and Saxo Bank, providing clients with an advanced trading platform. The position, based in Milan, would be a part of the Saxo Group S/A parent Group Compliance European team where the Headquarter function is located in Denmark. The challenge is to support the local business in developing business in Italy within the requirements of the Group and local regulators.
Responsibilities include, inter alia:
  • Assistance with local regulatory communications and regulatory reporting
  • Close liaison with Group Compliance and other European Compliance teams
  • Maintain compliance risk assessments and activity plans
  • Deliver on the activity plans (monitoring, advice memos, training etc)
  • Keep abreast of business and regulatory developments and advise on compliance
  • Contribute to regular compliance/AML reporting to the CEO and to the Bo D of BG SAXO
  • Provide support to less experienced team members
Your profile
We are looking for a colleague with and open and positive attitude, collaborative approach and relevant experience in one or more relevant technical domains (Financial Crime, Mi FID, MAR etc). You will have at least 5 years’ experience within a Compliance or AML Function either in a financial services environment or consulting company. You must be fluent in both English and Italian and have strong communication skills.
We get curious people invested in the world

When you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo – no matter which role you take on.

You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.

We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations.
When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense.

At Saxo we don’t just offer a job – we offer an opportunity to invest in your future!

How to apply :

Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better!
New Job Alerts
HITACHI ENERGY ITALY S.P.A.

Senior Open Source Analyst

Monselice

FULL TIME

November 27, 2024

View Job Description
LITTLE ITALY BARBERSHOP

Barbiere | Parrucchiere | Lady Barber

Roma

FULL TIME

November 27, 2024

View Job Description
Gold Art srl

Addetto CNC

FULL TIME

November 27, 2024

View Job Description
Gold Art srl

Preparatore Orafo Specializzato

FULL TIME

November 27, 2024

View Job Description
AMX ITALY SRL

Gare di appalto e amministrazione

FULL TIME

November 27, 2024

View Job Description
Gold Art srl

Operaio Orafo - Diamantatura

FULL TIME

November 27, 2024

View Job Description
Gold Art srl

Apprendista orafo

FULL TIME

November 27, 2024

View Job Description
Colnago

Graphic Designer Junior

Cambiago

FULL TIME

November 26, 2024

View Job Description
Solventum

Paralegal – Legal Entity Governance (m/f/x)* Italy

Pioltello

FULL TIME

November 26, 2024

View Job Description
Levi Strauss & Co.

Sales Stylist – Part Time

Agira

PART TIME

November 26, 2024

View Job Description
Looking for similar job?
Human Technopole

Senior Technician/Technician Casañal Group

FULL TIME

October 2, 2024

View Job Description
LePub

Senior Content Manager

FULL TIME

October 2, 2024

View Job Description
Piclo

Senior Commercial Manager

FULL TIME

October 2, 2024

View Job Description
Fanatics, Inc.

Senior HR Manager

October 3, 2024

View Job Description
The Bank of New York Mellon Corporation

Senior Associate, Account Management

October 2, 2024

View Job Description
Varda

Senior Operations and Administrative Manager

FULL TIME

October 2, 2024

View Job Description
See What’s New: Saxo Bank Job Opportunities
Saxo Bank

Senior Compliance Officer

FULL TIME

November 5, 2024

View Job Description
Saxo Bank

Senior KYC/AML Analyst

FULL TIME

October 18, 2024

View Job Description
View More Jobs by Saxo Bank
New Job Alerts
HITACHI ENERGY ITALY S.P.A.

Senior Open Source Analyst

Monselice

FULL TIME

November 27, 2024

View Job Description
LITTLE ITALY BARBERSHOP

Barbiere | Parrucchiere | Lady Barber

Roma

FULL TIME

November 27, 2024

View Job Description
Gold Art srl

Addetto CNC

FULL TIME

November 27, 2024

View Job Description
Gold Art srl

Preparatore Orafo Specializzato

FULL TIME

November 27, 2024

View Job Description
AMX ITALY SRL

Gare di appalto e amministrazione

FULL TIME

November 27, 2024

View Job Description
Gold Art srl

Operaio Orafo - Diamantatura

FULL TIME

November 27, 2024

View Job Description
Gold Art srl

Apprendista orafo

FULL TIME

November 27, 2024

View Job Description
Colnago

Graphic Designer Junior

Cambiago

FULL TIME

November 26, 2024

View Job Description
Solventum

Paralegal – Legal Entity Governance (m/f/x)* Italy

Pioltello

FULL TIME

November 26, 2024

View Job Description
Levi Strauss & Co.

Sales Stylist – Part Time

Agira

PART TIME

November 26, 2024

View Job Description