Regulatory & Compliance Assistant (AML/KYC)

Savills Investment Management LLP; Lombardia; On-site; EUR 38,000 - 45,000; Full time

Benefits offered by this job

Permanent contract

Fixed salary 38k–45k EUR

Bonus

Welfare plan

Lunch vouchers

Private medical scheme

Private pension

Job summary

Savills Investment Management LLP in Lombardy seeks a Legal and Compliance support professional to assist the Legal and Compliance Specialist with regulatory, AML and governance activities, including onboarding (KYC/AML), regulator reporting, and governance meetings. The role requires knowledge of civil and commercial law, AML regulations, and fluent English with native Italian.

2–3 years in SGR or regulated entities is preferred.

Qualifications

• Strong regulatory law background and knowledge.
• Civil and commercial law knowledge.
• AML regulation knowledge.
• 2/3 years Experience in SGR/regulated entities / law firms’ regulatory practice.
• Experience on AML customers’ due diligence in a regulated entity.
• Italian native speaker (or equivalent level) and fluent English written and spoken.

Responsibilities

• Regulatory matters and requirements: assist with fulfill regulatory mandatory requirements / deadlines and requirements set out in internal procedures.
• Assist with Bank of Italy and Consob reporting.
• Support the Legal and Compliance Specialist on investors’ on-boarding process (KYC – AML) liaise with outsourcer for update of AUI archive and SARA reporting;
• Support AIFs’ governance: arrange Unitholders General Meetings and AIFs’ Advisory Board meeting;
• Support SGR/Sicaf governance fulfillments: arrange meetings, prepare meeting pack, statutory auditors, shareholders meeting, board of directors;
• Contracts review: review of Non-Disclosure Agreements (NDAs) and verification of the SGR’s standard clauses in contracts with suppliers and real estate counterparties;
• Support to controlling functions audit activity: collect and provide documents as per their request, assist with follow up and remedial actions.

Skills

Regulatory knowledge

Civil & commercial law

AML regulation knowledge

SGR/reg_entity experience

AML due diligence

Italian & English fluency

Job description

Savills Investment Management LLP in Lombardy seeks a Legal and Compliance support professional to assist the Legal and Compliance Specialist with regulatory, AML and governance activities, including onboarding (KYC/AML), regulator reporting, and governance meetings. The role requires knowledge of civil and commercial law, AML regulations, and fluent English with native Italian.

2–3 years in SGR or regulated entities is preferred.