Legal Compliance Specialist Junior (17186)
Legal Compliance Specialist Junior (17186)
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Job Description
CRIF S.p.A. is the holding company of an innovative international group (CRIF Group) specialized in credit information systems business information and credit management solutions. CRIF Group provides IT solutions decisioning systems outsourcing banking software and consulting services; our clients are mainly finance and insurance companies utilities companies and enterprises in general and we support them in each step of their relations with their customers. In order to expand the legal services provided within CRIF Group we are looking for a:
Legal Compliance Specialist Junior
The candidate will be included in our Legal & Corporate Department and will be responsible for:
Supports the business and corporate functions in relation to the legal issues and ensure compliance with sector regulations applicable in Italy and abroad and aiming for better legal protection of the interests of the Company.
Support the Compliance team in developing and implementation of the Group compliance program.
Participate in new product development meetings to address compliance issues.
Draft and Implement the Companys AML/CFT policies and procedures.
Monitoring the development of the legislative framework specific to the regulations applicable to the activities of the CRIF Companies Group.
Experience:
The ideal candidate has 1 3 years of experience in legal & compliance field preferably in primary multinational companies and/or international law firms
Proficiency in Italian and English is essential (both spoken and written)
License to practice in law will be considered a plus
Soft Skills:
Ability to work under pressure and to interface and communicate well with the transaction team including internal operational and management staff as well as outside counsels.
Ability to provide top-level guidance to senior executives in an understandable way often in a fast-moving and evasive environment.
Ability to learn to earn the respect of senior management in order to be credible and effective in this complex and constantly-developing business
Result and team oriented and able to work in an international multi-cultural fast-moving and complex business environment.
Workplace will be in Bologna
we offer a safe and inclusive environment based on mutual respect and the valorization of diversity offering equal employment opportunities to all qualified candidates.
Required Experience:
Junior IC
Employment Type
Full Time
