Compliance And AML Manager

We are looking for a Compliance & AML Manager to join our Compliance and AML team.

The successful candidate will be responsible for ensuring that COIMA SGRs activities are conducted in full compliance with applicable regulations on compliance, anti-money laundering (AML) and actively contributing to the protection of corporate integrity and the management of regulatory risk.

The resource will report directly to the Chief Compliance & AML Officer and will work cross-functionally with the Legal, Risk Management, Finance and Operations teams and will act as Deputy Head of AML.

Key Responsibilities

• Manage and monitor customer due diligence processes (KYC/CDD/EDD) and investor onboarding procedures
• Support the correct reporting process of suspicious transactions (SOS) to the competent authorities
• Support the drafting and updating of internal compliance and AML procedures
• Monitor developments in the regulatory framework with a focus on AML matters and assess their impact on business operations
• Deliver training and awareness activities for staff on AML and regulatory compliance matters
• Support internal and external audit activities and manage relationships with supervisory authorities
• Collaborate with the Risk Management Function to integrate AML risk into the corporate risk management framework

Requirements

• Masters degree in Law, Economics, Finance or related disciplines
• At least 7 years of experience in similar roles at asset management companies (SGR), banks, investment firms (SIM), consulting firms or specialised law firms
• Solid knowledge of Italian and European AML/CTF regulations and of the regulatory framework applicable to SGRs
• Experience in managing KYC process and AML Due Diligence on counterparties
• Strong regulatory analysis skills and ability to translate regulatory requirements into operational procedures
• Fluency in English language (written and spoken)
• Strong interpersonal skills, results orientation and ability to work both independently and as part of a team
• AML/Compliance certifications (e.g. ACAMS, ICA) are considered a preferential qualification

What We Offer and What You Can Expect from This Experience

• A position of responsibility within a leading Italian real estate asset management firm
• Independency in the role and to act as Deputy Head of AML
• An inclusive, merit-based working environment oriented towards continuous professional growth
• Collaboration with high-profile multidisciplinary teams, within an ecosystem that integrates sustainability, innovation and professional rigour

After submitting your application, we invite you to complete the questionnaire you will receive by email. This is a brief, optional follow-up that will allow us to gain a deeper understanding of your profile and, in addition to supporting the evaluation for the current position, will help us match it with any other opportunities that may be more closely aligned with your background and characteristics.