Sanction And Embargoe Analyst And Project Manager - Milan (f/m/x)
Deutsche Bank
Milano, Italy
Sanctions and aml controls framework
Monitor regulatory developments
Proactive compliance advice
Contribute to implementing and strengthening the international sanctions control framework, ensuring full compliance with applicable laws, regulations and internal standards
Job Summary
Contribute to implementing and strengthening the international sanctions control framework, ensuring full compliance with applicable laws, regulations and internal standards.
Provide proactive compliance advice to the sales network and in bank projects, identifying and clearly disclosing potential risks early and defining clear mitigating measures.
We support you managing your physical health by taking appropriate preventive measures and providing an insurance coverage and welfare benefits.
Matching Summary
Contribute to implementing and strengthening the international sanctions control framework, ensuring full compliance with applicable laws, regulations and internal standards.
Skills & Requirements
Must-have
Sanctions and AML controls framework
Monitor regulatory developments
Proactive compliance advice
Sanctions and embargoes-related activities
Develop training and education programs
Fluency in Italian and English
Nice-to-have
Work-life balance and wellbeing support
Collaborative and inclusive culture
Curious and proactive mindset
Problem-solving and issue-resolution skills
Key Requirements
2/3 years of experience as Project Manager
Post-graduate degree in Business and/or Engineering