Compliance Advisor
LeasePlan Italia(2 months ago)
About this role
A compliance role at Ayvens supporting the company’s adherence to Group policies and applicable laws to protect the organization from reputational risk. The position sits within a global sustainable mobility leasing company (Société Générale group) and works with local and international stakeholders to ensure regulatory alignment.
Required Skills
- Anti-Money Laundering
- KYC
- Screening
- Risk Assessment
- Reporting
- Excel
- PowerPoint
- Stakeholder Management
- English
Qualifications
- Degree in Law or Economics
- English B2
About LeasePlan Italia
leaseplan.comAt LeasePlan, our mission is to provide innovative, sustainable vehicle leasing solutions whoever you are and wherever you need to be — so you can focus on what’s next.
View more jobs at LeasePlan Italia →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at LeasePlan Italia
Similar Jobs
Chief Country Compliance Officer Sr Mgr
Citi(11 days ago)
Manager, Financial Crime Compliance
EMIS Insights(1 month ago)
SO, AFC Ops/ Onboarding KYC
UOB(20 days ago)
KYC Associate
Deutsche Bank(4 days ago)
Intl. Compliance Senior Project Manager
Richemont(1 month ago)
Associate Analyst, Legal Compliance, Mastercard Transaction Services-1
Mastercard(11 days ago)