BFF Banking Group is a banking company that has been on the market for about 40 years, is listed on the Italian Stock Exchange and it is constantly growing and expanding.
It is the largest independent specialty finance in Italy and leading player in Europe, specialized in the management and non-recourse factoring of trade receivables due from the Public Administrations.
The Group is also leader in Italy in the Securities Services and bank Payment Services business.
We are currently looking for a: AML and Compliance, Specialist You will join our Compliance&AML Function and will report to the Coordinator of Compliance Factoring & Lending.
You will be based in our Spanish and Portugal branch in Madrid and will work in a dynamic and international context.
You will be responsible for providing advice and guidance to business areas and organisational structures to ensure the organisation continues to operate compliantly.
Responsibilities: Ensure mitigation of compliance risk, financial losses or reputation damages as a result of violation of mandatory regulations (laws) or self-regulation (i.e.
charter, code of conduct, self-regulatory code) Collaborate in the definition of policies and procedures to control and mitigate legal and reputational risks related to non-compliance with internal and external legislation and, where appropriate, identify appropriate solutions, verify their suitability and correct application and propose any further organizational and procedural changes aimed to ensure adequate management of identified risks of non-compliance Identify on an ongoing basis regulations applicable to the Branch and contribute to the calculation of their impact on the company's processes and procedures Oversee, on behalf of the Branch, compliance to external regulations such as but not limited to privacy, rules of conduct, AML, etc.
Collaborate in the definition of the Group's internal control system and the procedures for prevention of money laundering risk and counter-terrorism financing Communicate to the Manager of Compliance, the estimation of potential money laundering operations and terrorism financing and any received complaints Ensure sufficient communication to Parent Company Provide support for definition of annual activity plan of the Compliance function Carry out compliance and AML audit on the branch's activities Support the Manager in the relationship with the Financial Banking Advisor or other out-of-court settlement authority Support the Manager for mandatory training activities towards employees/ provide himself training towards branch's employees Periodical report and alignment with related Parent Company functions Requirements: Bachelor's degree in Economics, Legal or similar Excellent knowledge of English both oral and written, Spanish mother tongue Excellent command of the Office package in particular (Excel, Word, Power Point) Good knowledge of banking regulations Strong communication skills, also in international contexts, and problem solving skills Analytical skills and accuracy complete our profile.
Previous experience in the role of banking or financial contexts / consulting companies.
What BFF Banking Group can offer: A stimulating, challenging work environment, with high growth opportunities and a high learning culture A permanent contract Possibility of hybrid work Ticket restaurant provided both in presence and during remote work Performance reward system Supplementary health insurance Workplace : Madrid, Spain At BFF we ensure that every single person has access to the same opportunities and equal treatment.
Hence, ultimately, that everyone has the opportunity to be assessed on the basis of his or her value, skills and merits, regardless of race, ethnicity, age, gender, disability or other characteristics (such as, for example, marital and/or parental status) that might represent a discriminating factor, enabling the Bank, at Group level, to welcome and nurture the best talents, to be hired on the basis of objective, nondiscriminatory and, of course, meritocratic criteria.