Sanction And Embargoe Analyst And Project Manager - Milan (f/m/x)
Deutsche Bank UK
Milan, Italy
Sanctions and aml controls framework
Regulatory development monitoring
Compliance advice to sales network
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.
Develop, maintain, and deliver ongoing training and education programs to promote a strong compliance culture and understanding of compliance-relevant matters.
We support you in dealing with life crises, maintaining stability through illness, and maintaining good mental health.
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
Regulatory development monitoring
Compliance advice to sales network
Sanctions and embargoes-related activities
Training and education programs
Fluency in Italian and English
Nice-to-have
Proactive compliance advice
Curious, humble, and proactive mindset
Work-life balance support
Key Requirements
2/3 years of experience as Project Manager
Post-graduate degree in Business and/or Engineering