.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, SpecialistYou 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-complianceIdentify on an ongoing basis regulations applicable to the Branch and contribute to the calculation of their impact on the company's processes and proceduresOversee, on behalf of the Branch, compliance to external regulations such as but not limited to privacy, rules of conduct, AML, etc