Senior - Valutazione Rischi E Controlli Compliance (banche Del Gruppo)

Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A

Italy
On-site
Risk assessment expertise
Compliance control evaluation
Banking sector experience
Cassa Centrale Banca is seeking a Senior Compliance Risk Assessment and Controls professional to enhance its banking group's operational integrity. The position requires expertise in compliance and risk management within the banking sector, focusing on regulatory adherence and risk assessment

Job Summary

  • The role involves evaluating risks and controls within the Cassa Centrale Banca group.
  • Candidates will support multiple financial entities to satisfy diverse client needs.
  • This position is part of a cooperative banking group structure in Italy.

Matching Summary

Match Score: 85

Cassa Centrale Banca is seeking a Senior Compliance Risk Assessment and Controls professional to enhance its banking group's operational integrity. The position requires expertise in compliance and risk management within the banking sector, focusing on regulatory adherence and risk assessment.

Skills & Requirements

Must-have

  • Risk assessment expertise
  • Compliance control evaluation
  • Banking sector experience

Nice-to-have

  • Group banking environment knowledge
  • Financial services regulatory insight

Key Requirements

  • Experience in banking risk management
  • Knowledge of Italian banking regulations

Work Rights

Not specified

Tailored Resume

Cover Letter