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Compliance Senior - Vigilanza Office
Job description
LHH For an important client, we are looking for a resource that will be inserted into the Vigilanza Office and will provide execution of the inspection activities provided by the annual program for verification of compliance with legislative and administrative provisions applicable to subjects enrolled. Responsibilities The selected figure will follow the entire procedural process, from document collection and analysis to evaluation of the results of checks, including preparation of preliminary acts for initiation of sanctioning or cancellation procedures. Reporting directly to the functional manager, ensures coherence of information flows and effective interaction with enrolled subjects, competent authorities, and various internal functions involved. Profile Master's degree in Law and/or Economics. At least three years' experience in compliance or auditing. Availability for frequent travel across national territory is required for the performance of ordinary inspection and compliance activities. Completing the profile are high-level operational autonomy, sharp analytical skills, attention to quality, and excellent communication skills. "Candidates, respecting D.lgs. 198/2006, D.lgs. 215/2003, and D.lgs. 216/2003, are invited to read the privacy information consultable below the form of data request on the candidate page (Regulation EU n. 2016/679). The offer is addressed to candidates of both sexes, respecting D.lgs. 198/2006 and current legislation on equal opportunities. The company promotes an inclusive work environment and ensures equal opportunities for all people, regardless of gender, age, origin, sexual orientation or disability." Sector: Large retail/Supermarkets Role: Legal Affairs
Required skills
compliance
excellent communication skills
equal opportunities
lhh
inclusive work environment
d.lgs. 198/2006
d.lgs. 215/2003
d.lgs. 216/2003
regulation eu n. 2016/679
vigilanza office
master's degree in law and/or economics
at least three years' experience in compliance or auditing
frequent travel across national territory
ordinary inspection and compliance activities
high-level operational autonomy
sharp analytical skills
attention to quality
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Company information
- Company
- LHH
- Location
-
Italia, Lazio, Provincia di Roma
Italy - Posted
- 7 months ago
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