Senior Valutazione Rischi E Controlli Compliance

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

Italy
On-site
Senior level risk assessment experience
Compliance control framework knowledge
Italian banking sector expertise
Cassa Centrale Banca is seeking a Senior Valutazione Rischi E Controlli Compliance professional to enhance its risk assessment and compliance efforts. The role is on-site in Italy and involves working within a collaborative banking group focused on meeting diverse financial needs

Job Summary

  • The role involves senior-level evaluation of risks and controls within the Cassa Centrale Banca group.
  • Candidates will support the satisfaction of multiple needs for client banks through financial services.
  • This position operates within the Capogruppo structure overseeing various financial subsidiaries.

Matching Summary

Match Score: 85

Cassa Centrale Banca is seeking a Senior Valutazione Rischi E Controlli Compliance professional to enhance its risk assessment and compliance efforts. The role is on-site in Italy and involves working within a collaborative banking group focused on meeting diverse financial needs.

Skills & Requirements

Must-have

  • Senior level risk assessment experience
  • Compliance control framework knowledge
  • Italian banking sector expertise

Nice-to-have

  • Strong analytical problem solving skills
  • Experience with cooperative banking groups
  • Ability to work in a group capogruppo structure

Key Requirements

  • Senior professional experience required
  • Expertise in risk management frameworks
  • Knowledge of Italian banking regulations

Work Rights

Not specified

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