Business Management Analyst

Job description

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.

Disponibilità oraria: Full Time