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Open nowPosted 7 days ago

Intern | Antiterrorismo e Sanzioni Internazionali

UNIPOL_External112 open roles

Where
MILANO, LOMBARDIA, Italy
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Your applicationOpen nowIntern | Antiterrorismo e Sanzioni InternazionaliUNIPOL_External · MILANO, LOMBARDIA, Italy

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  4. CV RocketApplied on UNIPOL_External's own form.

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The clock on this job

Early applications get read.

13.5% of postings close within 7 days. Measured by our own scanner across the market. UNIPOL_External postings stay open a median of 17 days.

Share of postings closed within
  1. 2.3%1 day
  2. 4.6%3 days
  3. 13.5%7 days
  4. 21.8%14 days
  5. 36.6%30 days
  6. 58.9%60 days
This job: posted 7 days ago

UNIPOL_External median: 17 days open

The posting

Job Description

Unipol Assicurazioni S.p.A., Compagnia Assicurativa multi-ramo del Gruppo Unipol, leader in Italia nei Rami Danni e primario gruppo quotato operante nel settore finanziario italiano, è alla ricerca di un brillante neolaureato/a da inserire attraverso l’attivazione di un tirocinio extracurriculare nel ruolo di:

Intern | Antiterrorismo e Sanzioni Internazionali

Sede di Lavoro: Milano, Corso di Porta Romana

Modalità di lavoro: in sede

Il candidato/a, inserito nel contesto organizzativo del team Antiriciclaggio e dopo un adeguato periodo di formazione, avrà l’opportunità di partecipare attivamente alle attività di prevenzione dei rischi sanzionatori legati riciclaggio di denaro, al finanziamento del terrorismo e alla violazione dei blocchi economici internazionali , contribuendo al presidio della normativa applicabile e dei relativi processi interni.

Attività:

  • Conduzione di analisi di soggetti, controparti e operazioni potenzialmente rilevanti ai fini dell’applicazione di misure restrittive e sanzioni internazionali;
  • Supporto nelle attività di screening della clientela, dei titolari effettivi, delle controparti e dei beneficiari rispetto alle liste sanzionatorie nazionali e internazionali;
  • Supporto nella gestione degli alert generati dai sistemi di controllo, attraverso verifiche di coerenza, approfondimenti documentali e analisi di primo livello;
  • Affiancamento al team nell’interpretazione della normativa esterna rilevante e nell’applicazione operativa dei presidi interni in ambito sanzioni internazionali.

Requisiti:

  • Laurea magistrale in Giurisprudenza, conseguita con ottima votazione finale;
  • Buona conoscenza della lingua inglese, scritta e parlata;
  • Buona conoscenza del pacchetto Microsoft Office (Word, Excel, Power Point);
  • Rappresenta un plus avere acquisito una esperienza professionale di breve durata, anche attraverso precedenti stage/tirocini, in ambito Compliance, Controlli normativi o Sanzioni internazionali;
  • Interesse e passione per temi normativi, regolamentari e per il settore assicurativo;
  • Precisione, rigore analitico e predisposizione al lavoro in team.

La ricerca è rivolta a candidati ambosessi ai sensi della L. 903/77 e D.lgs. 198/2006.

Il candidato/a in possesso dei requisiti richiesti sarà inserito con stage della durata di 6 mesi, rimborso spese di €. 900/mese + buoni pasto.

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