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Senior Analyst
3 months ago
Seleziona la frequenza (in giorni) di ricezione di un avviso: Società: Gruppo Cassa Depositi e Prestiti Simest ricerca 'Senior Analyst – Controlli 1 livello' La persona verrà inserita all’interno della Direzione 'Export e Finanza Agevolata', nell’Area 'Controlli 1 livello'. Nello specifico si occuperà delle seguenti attività: supportare gli analisti sia in fase di istruttoria sia in fase di erogazione/gestione, attraverso l’effettuazione di verifiche di compliance, reputazionali, AML, sanzioni ed embarghi e anti-frode; collaborare con l’area compliance e antiriclaggio in situazioni che richiedono un approfondimento specifico su temi AML, anti frode, sanzioni, paesi embargadi, e altri temi di natura reputazionali che possano presentarsi nel corso delle anali; analizzare e supportare l’area Compliance e Antiriciclaggio nell’individuazione di potenziali operazioni sospette; monitorare periodicamente i profili reputazionali, antiriciclaggio, antifrode e sanzionatori del portafoglio dei finanziamenti agevolati. Requisiti La persona ideale possiede una laurea in giurisprudenza e/o economia ed ha maturato un’esperienza di almeno 3 anni in Istituti di Credito e/o intermediari finanziari, all’interno di funzioni aziendali di controllo (AML, Compliance, Internal Audit) o in strutture di monitoraggio e gestione dei rischi, nonché in primarie società di consulenza, occupandosi di controlli e reportistica. È gradita la conoscenza di applicativi quali OFFICE, ORBIS, CRIBIS, CERVED-Hawk, DaVinci e altri applicativi per verifiche reputazionali. Completano il profilo capacità di problem solving, capacità relazionali, e di team working. CDP promuove la diversità in tutte le sue forme e si impegna a creare un ambiente di lavoro inclusivo per tutte le nostre persone. Le candidature ricevute saranno considerate in base al merito individuale e all’aderenza alla posizione ricercata, indipendentemente da nazionalità, origine etnica, genere, orientamento sessuale, stato civile, disabilità, responsabilità genitoriali, età, religione o convinzioni personali. Il presente annuncio è rivolto ad entrambi i sessi, ai sensi delle leggi 903/77 e 125/91, a persone di tutte le età e tutte le nazionalità, ai sensi dei decreti legislativi 215/03 e 216/03 e a persone appartenenti alle categorie protette (L. 68/99). #J-18808-Ljbffr
