**Compliance Officer Italy100% (m,f,d)**

Job description

Tasks

• Ensure the compliance of BJB with applicable banking and securities laws, regulations and internal guidelines regarding financial regulation, and in particular to insurance-related rules (i.e. IDD).
• Support the CMLRO and Head of Products & Services Compliance in maintaining a sound and regular relationship with the Italian authorities and other relevant regulators and ensure the respect of the reporting to the local regulators.
• Provide advice to and liaise with BJB Management on compliance related matters.
• Provide advice on regulatory compliance matters to the business and the senior management.
• Draft and review compliance guidance and internal policies/procedures.
• Participate in projects addressing new regulatory initiatives and contribute to the enhancement of regulatory processes.
• Update BJB Management in the location on any regulatory changes with relevance to their respective area of responsibility.
• Participate in the new business activities process as a regulatory advisor.
• Ensure excellent and evolving knowledge of all regulations, industry best practice and in-house policies and procedures.
• Implement and maintain all relevant global standards as defined in the Global Julius Baer Compliance Program in BJB under consideration of the relevant local regulations and laws.
• Analyze periodically the business activities in the local entity in order to assess the existing compliance risks.
• Conduct appropriate controls following the "Three-Lines-of-Defense-Model" and ensure that the

Requirements

Profile

• Master's degree in Economics, Finance or Legal.
• At least 3 years of relevant experience in the European financial industry (audit, banking...).
• Good understanding of European financial laws and regulations and in particular of insurance-related rules (i.e. IDD).
• Excellent analytical qualities and problem-solving mind-set to define efficient compliance solutions to regulatory needs.

Skills and experience

• Passionate with appetite for driving and implementing change with both a control and a service mind-set.
• Ability to deep dive and tackle topics "hands on" when required.
• Able to communicate with impact as well as build and maintain sound relationships with stakeholders locally and globally.
• Strong negotiator.
• Strong ability to define and lead the implementation of pragmatic and effective solutions.
• Experienced Compliance officer with significant experience in terms of EU regulations and Italian regulation more specifically.
• Significant experience in the international wealth management industry (HNW, UHNW).
• Detailed knowledge of investment services regulations with a particular focus on the insurance products.
• Experience in dealing with regulators and respective requests.
• Project management experience as leader and project member.

We offer