Compliance Analyst: Risk & Regulatory Controls (Remote 50%)

Worldline; Roma; In loco; EUR 40.000 - 60.000; Tempo pieno

Descrizione del lavoro

A leading payment technology company in Italy is seeking a Compliance Analyst to ensure operations comply with regulations and internal policies. The ideal candidate will have a Master's degree and 3-5 years of experience in compliance and risk assessment. Responsibilities include conducting risk assessments, implementing controls, and assisting with regulatory reporting. The position offers a hybrid work model and a strong benefits package.

Servizi

Medical insurance

Pension fund

Restaurant tickets

Company bonus

Wide range of training opportunities

Competenze

• 3 to 5 years of experience in compliance with a focus on controls and risk assessment.
• Strong knowledge of compliance controls and risk assessment processes.

Mansioni

• Conduct compliance risk assessments.
• Implement second-line defense controls.
• Assist with regulatory reporting and governance.
• Support development of compliance training programs.

Conoscenze

Risk assessment methodologies

Critical thinking

Analytical skills

Organizational skills

Communication skills

Fluency in Italian

Fluency in English

Formazione

Master's degree in Economics, Management, or Law

Descrizione del lavoro

A leading payment technology company in Italy is seeking a Compliance Analyst to ensure operations comply with regulations and internal policies. The ideal candidate will have a Master's degree and 3-5 years of experience in compliance and risk assessment. Responsibilities include conducting risk assessments, implementing controls, and assisting with regulatory reporting. The position offers a hybrid work model and a strong benefits package.