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Compliance Control and Review Officer - Allianz SE Branch Italy

Job Level:  Entry Level
Location: 

Milan, IT, 20145

Available until:  28/02/2023
Area of Expertise:  Legal & Compliance
Unit:  Allianz SE
Employing Entity:  Allianz SE
Job Type:  Full-Time
Remote Job:  Not applicable
Employment Type:  Permanent
ID:  17425

JOB PURPOSE/ROLE

The Compliance function is responsible for developing, publishing and monitoring the implementation of group-wide requirements mitigating compliance risks and advising and training operating units of the Allianz Group in the areas of anti-money laundering, corruption, bribery, fraud, antitrust, customer protection, market integrity and economic sanctions .

 

As Compliance Control and Review Officer, you will be part of the Risk & Control function and will be located in the Allianz SE branch in Italy. You will interact extensively with the teams in Munich and in OEs around the globe.

 

The missions of the Group Compliance Risk & Control function are :

  • to define and implement a consistent compliance risk assessment framework
  • to ensure consistent definition, implementation and maintenance of key compliance controls
  • to ensure and monitor via periodic risk-based controls and reviews adherence of Allianz Operating Entities towards applicable internal and external policies, processes, standards and laws & regulations.

 

KEY RESPONSIBILITIES

  • Assist in the definition, implementation and maintenance of standardized and consistent key compliance controls
  • Assist in the set-up of a catalogue of key compliance controls
  • Contribute to the annual Compliance Risk & Maturity Assessment
  • Perform Compliance Review focusing on tests of design and of effectiveness
  • Analysis and generation of feasible recommendation for improvement of compliance organizations and processes based upon controls and review activities
  • Explicit and precise communication of deficiencies and recommendations for remediation
  • Follow-up of finding recommendations and communication with responsible counterparties
  • Contribute to more effectively and efficiently evaluate, monitor and report compliance risks and controls

 

KEY REQUIREMENTS/SKILLS/EXPERIENCE

 

  • University degree in business-related field (e.g. Finance,  Insurance, Business Administration / Economics)
  • 2+ years of experience in the Financial Service Industry (Insurance, Banking is a plus) in finance, compliance, risk management, internal controls, external or internal audit or as consultant
  • Strong analytical, communication, intercultural, social and organizational skills
  • Taking ownership, actively seeking and volunteering for new challenges; strong team spirit and value-add driven mindset; establish and maintain constructive working relationships
  • Deadline-oriented and ability to multi-task
  • Intellectual curiosity and readiness to learn
  • Fluent in English both written and verbal, any additional language will be an advantage.
  • Availability to travel up to 20

 

Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams and challenges, is what makes us a unique employer. Together we can build an environment where everyone feels empowered and has the confidence to explore, to grow and to shape a better future for our customers and the world around us. 
We at Allianz believe in a diverse and inclusive workforce and are proud to be an equal opportunity employer. We encourage you to bring your whole self to work, no matter where you are from, what you look like, who you love or what you believe in.
We therefore welcome applications regardless of ethnicity or cultural background, age, gender, nationality, religion, disability or sexual orientation.
Join us. Let's care for tomorrow.

Both genders may apply in accordance with the L. 903/77 (s.m.i).