My Jobs Finance and Banking Compliance Specialist (Rif.MIAB-60316-FBCS)

Compliance Specialist


 Milan, Italy



The Company

For a leading automotive company in Milan, we are looking for a Compliance Specialist with a good knowledge with Italian Legislative Decree 231/01.


The Role

Our candidate will coordinate the development and application of organizational and Control Models foreseen by Italian Legislative Decree 231/01 for the Companies and support the Compliance team in the execution of operational tasks related to Compliance projects enabling business process improvement, supporting Business as well as Staff Functions on acting in a compliant manner, both from a strategic and operational perspective.

Candidate's responsibilities will be:

- development of organizational and Control Models, policies, procedures and guidelines, related both to business and legal topics Perform Business Process Analysis in order to identify best practices to share across Regions

- Monitor risks across the enterprise and foster the compliance within the company to improve internal control adequacy

- Make presentations concerning special projects, discuss strengths and weaknesses and propose new solutions

- Ensure follow-up and corrective actions to key-findings highlighted through Internal Audit.

Our candidate has 4/5 years of previous experience in auditing/consulting firms or within the Compliance Department of big and structured Multinational Companies, with a good knowledge of Italian Legislative Decree 231/01, familiar with Process analysis, risk & control system evaluation and auditing methodology.

Good knowledge of MS Office tools and fluency in Italian and English are essencials.


Salary & Benefits 

Salary could be defined  in proportion to candidate's previous experience.


Submit your CV




La ricerca è rivolta a candidati d'ambo i sessi i cui dati saranno trattati per finalità di selezione nel rispetto del D. Lgs. 196/2003. Il titolare del trattamento è Aaron King International Srl, Largo Richini 6 - 20122 Milano.