Head of Legal Compliance
Descrizione dell'offerta
Head of Legal & Compliance / Head of Compliance
Reports to : CEO/COO
Role Description
The Head of Legal & Compliance will be responsible for ensuring that the company’s activities comply with the applicable regulatory framework (IVASS, IDD, POG, AML/CFT, GDPR, and Legislative Decree 231/2001). The role will support senior management in handling legal and regulatory matters, ensuring continuous oversight of non‑compliance risks and promoting a culture of compliance across the organization.
Main Responsibilities
- Management of the Legal & Compliance function with respect to IVASS regulations and industry standards, with a particular focus on compliance activities.
- Draft, update, and monitor company policies related to compliance, governance, privacy, and anti‑money laundering.
- Data Protection Officer (DPO) activities: management of privacy compliance, execution of Data Protection Impact Assessments (DPIAs), audits, and internal training.
- Oversee the implementation of Organizational Models under Legislative Decree 231/2001 and controls related to AML/CFT (anti‑money laundering and counter‑terrorist financing).
- Coordinate audit and risk assessment activities on company processes.
- Liaise with supervisory authorities (IVASS) and prepare documentation required for inspections or regulatory requests.
- Provide internal legal advice to management and operational functions on insurance and commercial contracts.
- Deliver internal training and awareness initiatives on legal and compliance matters.
Requirements
- Degree in Law; admission to the Bar association is a plus.
- At least 7–10 years of experience in Legal & Compliance roles, preferably within brokerage firms or insurance companies.
- Strong knowledge of industry regulations (IVASS, IDD, POG, AML/CFT, GDPR, Legislative Decree 231/2001).
- Good command of English (B2 level or above).