Genoa, Liguria, Italy
Property & relocation advisory based in Genoa, focused on supporting clients navigating purchases and relocation in Liguria. Providing structure, clarity and local insight in a process that can seem complex and unfamiliar. Supporting clients from early planning through to settling in.
- Head of Compliance for a Swedish Electronic Money Institution • Member of the Executive Team • Reported directly to the CEO and Board of Directors. • Led and mentored a team of Compliance Officers. • Developed and maintained a robust, risk-based compliance framework. • Responsible for compliance policies, procedures, and guidelines. • Ensured consistent compliance implementation across the organization. • Delivered company-wide compliance training programs. • Conducted risk assessments and implemented corrective actions. • Responsible for national and EU-regulated Periodic Reporting to SFSA and EBA. - Compliance Consultant and Subject Matter Expert Provided advice and support within; • Organisational Development and Process Improvement • Implementation of Governance Frameworks • Risk Assessment • AFC/AML/CTF/KYC • Periodic reporting