Business Management Analyst

Adecco Credit & Banking is currently recruiting for an International Bank based in Milan a:
Business Management Analyst
Within the dedicated team, which is in charge of supporting the Bank For Entrepreneurs division, you will be asked to assist the division resources in :
• Producing governance reports to ensure sales staff and management awareness on AML, Mifid, FATCA/CRS, etc indicators/due dates
• Run daily customers re-assignment, as per instructions received
• Execution of weekly and monthy reporting related to Documents Anomalies
• Manage the MIFID/IVASS/OCF mandatory/regulatory activities, including ad-hoc queries and the periodical monitoring/reporting
• Ensure the handling of Corporate Hospitality football/basketball tickets assignment within the requested due date
• Support the remediation of potential Audit/Compliance/Regulators findings impacting Bank for Entrepreneurs of COO Distribution Management
• Handling AOB queries/unexpected queries coming from the division or stakeholders/control functions
Your key responsibilities:
• Producing governance reports to ensure sales staff and management awareness on AML, Mifid, FATCA/CRS, etc indicators/due dates
• Run daily customers re-assignment, as per instructions received
• Execution of weekly and monthy reporting related to Documents Anomalies
• Manage the MIFID/IVASS/OCF mandatory/regulatory activities, including ad-hoc queries and the periodical monitoring/reporting
The ideal candidate meets the following requirements:
- Bachelor's or Master's degree in business administration, economics, finance or computer science
- Good knowledge of Microsoft Office, mainly Excel and Powerpoint
- Usage and maintenance of SAS projects.
- Knowledge of Private Banking / Wealth Management environment is preferred.
- Knowledge of the main Banking regulation (Mifid, Ivass, TUF, TUB, etc) is preferred.
We offer a fixed term contract until July 2024, that can be extended – RAL 33.8K.
Data inizio prevista: 02/04/2024
Categoria Professionale: Banche / Assicurazioni / Istituti di Credito
Città: Milano (Milano)
Disponibilità oraria:

• Full Time

I candidati, nel rispetto del D.lgs. 198/2006, D.lgs 215/2003 e D.lgs 216/2003, sono invitati a leggere l'informativa sulla privacy consultabile sotto il form di richiesta dati della pagina di candidatura (Regolamento UE n. 2016/679).
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