Compliance & Anti-Financial Crime is the control function of illimity Bank and the Group, responsible for assessing the...
corporate control function of illimity Bank and the Group, which assesses ex ante and on an ongoing basis the compliance... Bank's Business. You will carry out your activities with an eye on the implications on business processes...
within a dynamic and innovative banking reality. Job Description {"jobdescription": "You will join the Bank’s Risk structure... to consistency with the Risk Appetite Framework of the illimity Group. Job Category Audit & Risk...
on behalf of illimity Bank, ensuring contractual compliance, facilitating renegotiations and renewals, and activating necessary... agreements. You will be responsible for reviewing and monitoring the performance and quality KPIs of the IT systems that illimity...
, which is responsible for conducting third-level controls for the illimity Group. Specifically, you will contribute to the analysis...-money laundering, anti-usury, privacy, MiFID regulations", "Knowledge of Bank of Italy Regulation no. 285/2013...
of € 700."} Additional Job Description ARECneprix is the illimity Group's new Asset & Solutions Structuring Company...