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Compliance Assistant

IG Group

IG Group

Milan, Lombardy, IT.

REMOTE INTERN

Category

Architecture and Engineering Occupations

Published on 2022-07-29 10:56

Job Description

Join the game-changers :

We are looking for a candidate to take over the role as Compliance Assistant for IG Europe`s branch in Italy. 
Within this function you are responsible to safeguard the local Compliance and AML requirements as a branch. The Country Compliance Assistant should take care of the adherence to the IG Europe control processes in Italy. 

Who we are:

We’ve been at the forefront of trading innovation since 1974, taking on the challenge to deliver an unmatched experience for our clients and raise the bar for tomorrow’s opportunities. Today, we’re a global fintech company incorporating the IG, tastytrade, IG Prime, Spectrum and DailyFX brands, with a presence in 20 countries across five continents and over 400 000 active clients worldwide. But we know our success is only possible because of our people, who we encourage and empower to be brave, determined and inventive. Join us if you’d like to work in an inclusive, collaborative team that will recognise your talent and allow it to shine.

Where you’ll work :

As part of our hybrid working environment, you’ll split your time between home and the office. In this way, you’ll be able to enjoy a better work-life balance and always bring your best self to your role.
At the office, you’ll have access to everything you’d expect from a world-class employer, such as a modern working environment, agile spaces, private quiet rooms and breakout areas. Plus, all our offices are located in iconic city centres, close to everything you might need for a rewarding working experience.

As part of a connected global team, you`ll come to work in a friendly and dynamic environment. The office is located in Milan, Italy. 

How you’ll grow :

Your personal and professional development are important to us. As a company that’s constantly redefining the boundaries of possibility, we’ll challenge you to push yourself, accelerate your ambitions and rise to new levels of excellence. We know that’s a big ask, so we’ll make sure that you’re supported all the way, getting the backing you need and the recognition you deserve. If you connect with our vision and can get behind it, you’ll be rewarded with countless opportunities to experience new things and enhance your abilities.

At IG you will be helped in identifying training opportunities as well as areas of development to ensuring that you are always growing as a professional.

What you’ll get :

•Flexible working hours and work-from-home opportunities
• Performance-related bonus
• Pension, insurance and medical plans
• Birthday off
• Two volunteering days leave per year

Who you are:

You’re upbeat and enthusiastic, and you have an open mind and a curious, can-do attitude.

You, like us, understand the importance of collaboration and are driven to be the best in what you do. You embody our three core values – to champion the client, learn fast together and raise the bar.

You want to be part of a proudly carbon-neutral company that will prioritize your well-being and that of the world around you, helping to create a brighter future for all. A company that embraces diversity and welcomes everyone with respect, regardless of race, age, sexual orientation, gender, identification, faith or culture.

If you’re inspired by our way of working and can bring something new to our team of top-notch people, then you’ll find a home here.


• About 1-2 years professional experience in Compliance with a background in the Finance industry 
• Fluent Italian language skills and high level of business English is a requisite for this role
• University education in finance/business or trained as banker with additional trainings
• Proactive attitude in researching and resolving problems/issues
• Collaborative mindset

What you'll do:

Responsible for Compliance monitoring activities
•  Sign-off for marketing activities
•  Complaints handling
•  Supporting the AML Risk Assessment 
•  Drafting reports to the local regulators
•  Ensuring compliance with local regulatory requirements for Investment Firms and AML
•  Review and submit reports for suspicious transactions to the regulators and authorities
•  Supporting internal and external audits
•   Contribution to projects to support the further expansion of products and services
•   Provide MI 

From the team:

This is the chance to take over a ambitious and dynamic Compliance role and to dive into various areas of an innovative working environment. 

Number of openings

1

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