Compliance Officer

capital.com; Italia; Ibrido; EUR 40.000 - 80.000; Tempo pieno

Descrizione del lavoro

Join a dynamic trading platform that is expanding globally, where you can play a key role in ensuring compliance with Italian regulations. This position offers a unique opportunity to work on extraordinary transactions, assist in implementing new products, and collaborate with top management and various departments. You'll be part of a talented team that values initiative and creativity, all while enjoying competitive compensation and a supportive work-life balance. Embrace the chance to grow your career in a rapidly evolving industry.

Servizi

Competitive Salary

Work-Life Harmony

Annual Performance Bonus

Generous Time Off

Employee Referral Program

Comprehensive Health & Pension Benefits

Workation Wonderland

Volunteer Days

Competenze

• 3+ years in compliance, ideally in Forex or consulting.
• Strong understanding of industry regulations and best practices.

Mansioni

• Ensure compliance with Italian regulations for the business.
• Provide support on extraordinary transactions and new projects.
• Monitor regulatory developments and assist in compliance risk assessments.

Conoscenze

Analytical Skills

Communication Skills

Fluency in English

Interpersonal Skills

Understanding of Industry Regulations

Formazione

Bachelor's degree in Business Administration

Bachelor's degree in Law

Bachelor's degree in Finance

Bachelor's degree in Economics

Strumenti

Compliance Management Software

Descrizione del lavoro

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

Responsibilities:

• Ensure that the Italian business of Capital.com (Branch and cross border services offered in Italy from the Headquarter) is conducted in compliance with the Italian regulation and accordingly to Group's Compliance standards.
• Provide support and advice in relation to extraordinary transactions of any kind and projects to implement new products/services/markets, and liaising with the internal departments.
• Monitor of regulatory developments applicable to the Italian branch.
• Provide support and guidance for the implementation of regulations.
• Participate in the Compliance Risk Assessment ensuring effective contribution in assessing Compliance risks including support due to define second level controls.
• Provide assistance and advice to the Broker top management and to the departments involved in the brokerage business.
• Write opinions or answers to questions on legislative interpretation in the area of competence.
• Support in preparation and amendment of contracts with retail and institutional customers on financial services and products related to compliance themes, review of contracts with strategies partners such as issuers of financial instruments and products (e.g. confidentiality agreements and memorandum of understanding, placement agreements/distribution agreements for financial products) in the area of competence, taking into account the applicable regulations, interpretations provided by the competent authority or opinions expressed by the relevant trade associations and the compliance department.

Requirements:

• Bachelor's degree in Business Administration, Law, Finance, Economics or a related field.
• At least 3 years of experience in a similar position either in a compliance department within the Forex sector or a relevant compliance consulting firm.
• Strong understanding of relevant industry regulations, standards, and best practices.
• Exceptional analytical skills with the ability to interpret complex data and draw meaningful insights.
• Fluency in English is a must.
• Excellent written and verbal communication skills for preparing reports, presenting findings, and collaborating with diverse stakeholders.
• Proficiency in using compliance management software and tools.
• Ability to work independently, prioritize tasks, and manage multiple projects simultaneously.
• High ethical standards and a commitment to maintaining confidentiality.
• Strong interpersonal skills to effectively collaborate with colleagues at all levels of the organization.

What you will get in return:

• Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
• Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock.
• Annual Performance Bonus: Your hard work doesn't go unnoticed! Celebrate your achievements with a well-deserved annual bonus tied to your performance.
• Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
• Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
• Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we've got your back. Plus, location-specific benefits and perks!
• Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
• Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.

Closing:

Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.

Department: Compliance
Locations: Milan, Italy
Working options: Hybrid
Job locations: Milan, Italy