Mediobanca is the leading investment bank in Italy. Internationally our footprint includes branches in London, Madrid, Paris and New York. Since Mediobanca was founded in 1946, we have been helping Italian businesses growth with premier advisory services and a complete range of credit solutions, offering customized services and the most sophisticated solutions on financial markets, from advisory to lending, capital markets to specialty finance. With our long-standing presence, solid market position, distinctive specialization, excellent service quality and professionals of the finest calibre, Mediobanca’s corporate customers know they can count on the excellence and exclusivity that have earned us an impeccable reputation over time. Our clients include some of the leading business groups in Italy, plus a significant number of mid-size corporates, to whom we have devoted particular attention over the past ten years. Increasing focus is also being placed on our international clients, for both their cross-border needs and domestic operations. We have introduced new products and targeted new clients in order to meet the challenges posed by today's highly competitive financial markets. As ever it is our clients, along with our professionals and the soundness of our finances, which represent the core values of Mediobanca.
Posizione:
The successful candidate will work in the Compliance & AML unit at Mediobanca in London, whose primary responsibility is to ensure the London Branch’s compliance with UK rules and regulations. The unit advises London-based business lines, implements policies and procedures, maintains dialogue with local regulators, trains local staff on regulatory matters and administers Mediobanca’s Compliance & AML monitoring programme for the London Branch.
The candidate will report to the Head of UK Compliance & MLRO and will be available to support the unit in all its activities, including:
- Performing Compliance & AML control activities (which may require data analysis)
- Monitoring UK regulations on Compliance & AML matters
- Implementing risk assessments (e.g., market abuse, AML & CTF, fraud)
- Designing education sessions and related material
- Dealing with UK Regulators
Requisiti:
Skills Required
- Degree in Finance, Economics or Law (preferred)
- Excellent proficiency in both Italian and English
- Strong ability to work with Excel, PowerPoint, and Word
- Genuine interest in financial markets and related regulations
- Commitment to the highest ethical standards
- Strong attention to detail
- Excellent analytical skills
Altre informazioni:
Starting date: February 2025
Diversity & Inclusion are core values for the Mediobanca Group. All applications are welcome; we value age, background, ability, personal orientation and gender expression diversity.
