The successful candidate will report to the Group Compliance Director and will be responsible for managing all regulatory compliance issues (Law Decree 231/2001, Law 262/2005, GDPR Regulation (EU) 2016/679, PCI, etc.) as well as overseeing, updating and enforcing the Group’s Code of Ethics and Code of Conduct.
Supports the area director in developing and implementing the integrated compliance framework within YNAP business in collaboration with the compliance managers in all YNAP locations. This includes the internal management of the module of enterprise architecture of MEGA by acting as internal collector of the needs reflecting the integrated compliance structure at a Group level.
Provide day-to-day compliance advisory support to the YNAP business
Manage compliance related issues in conjunction with the relevant YNAP functions
Design and implement control measures to ensure compliance with policies.
Support the business in responding to regulatory and legal changes and liaison with regulatory bodies where required.
Develop and implement corrective action plans for resolution of problematic compliance issues
Create and deliver internal training on relevant compliance topics.
Collaborate with the Group Policy & Procedures Manager on the elaboration of all Group Policies & Procedures from a compliance perspective
Manage the coordination with Internal Audit and the Supervisory Body