Gruppo Battistolli logo
Gruppo BattistolliPosted 4 months ago

Risk Management Specialist

On-siteVicenza, Veneto, Italy

Full TimeLarge

Job Summary

Conduct internal control activities for cash management processes and D.Lgs. 231/01 compliance, collaborating on document preparation for the Office of the Statutory Auditor. Support the Security Office and external anti-money laundering audit functions by coordinating information flows and managing risk assessment updates. Create security policies and procedures while monitoring KPIs and KRIs to analyze anomalies. Develop and refresh Business Continuity plans, including BIA and strategy testing. This role serves the Risk & Security function at Battistolli, a leader in Italian security services with 6,500 employees across 70 branches. The position requires a law degree and relevant risk management experience, with full-time hours in Vicenza.

Required Qualifications

  • Laurea in discipline giuridiche
  • Esperienza pregressa in ambito risk management, compliance o audit
  • Conoscenza dei processi di Business Continuity e dei controlli interni
  • Disponibilità alla mobilità

Desired Qualifications

  • Preferibile conoscenza del contesto del gestore del contante e della normativa D.Lgs. 269/2010
  • Capacità di interfacciarsi con funzioni esternalizzate, in particolare audit antiriciclaggio

Hiring someone like this?

Get your role in front of qualified candidates on Sorce.

Get started

Apply to this job in one click with Sorce

Apply on Sorce