Compliance Specialist

Scalapay; Milano; In loco; EUR 40.000 - 60.000; Tempo pieno

Descrizione del lavoro

A leading financial technology firm in Milan seeks an experienced Compliance Specialist to support the Anti-money laundering and Compliance Functions. The ideal candidate will have a Master's degree in Law and over 2 years of experience in AML & Compliance, along with fluency in Italian and English. This role involves drafting compliance policies, monitoring customer due diligence, and preparing corrective actions to ensure compliance with regulatory obligations. Attractive packages and opportunities for professional growth are offered.

Servizi

Attractive packages based on skills

International environment

Opportunities for professional growth

Latest technologies

Competenze

• 2+ years of experience in AML & Compliance department of banks or payment institutions.
• Familiarity with regulations applicable to payment institutions.
• Knowledge of French considered a plus.

Mansioni

• Draft/update compliance policies and procedures.
• Support periodic assessments for regulatory compliance.
• Monitor customer due diligence for compliance.

Conoscenze

Fluent in Italian

Fluent in English

Knowledge of AML-TF regulations

Ability to synthesize information

Formazione

Master's degree in Law

Descrizione del lavoro

Overview

Thanks to our innovative BuyNow PayLater payment solution, Scalapay is transforming the way more than 3.5 million customers buy online and in-store, empowering 5,000+ merchants to give their customers magical shopping experiences.

Being only 3 years old didn’t stop us from becoming a unicorn. We have raised over $700M and we did this thanks to a team built around our 4 core values: #createmagic #staycurious #beimpactful #playasateam.

This is where your magic happens. If you love it, Scalapay it

About the role

For its own payment institution (part of the Group), Scalapay is looking for a

• Compliance Specialist

The resource will support the head of the "Anti-money laundering" and "Compliance" Functions and will collaborate with his / her manager in the coordination and operational supervision of the company's compliance, including the anti-money laundering and counter-terrorist financing monitoring model.

You will :

• Draft / update policies, procedures and any other useful documentation in the area of compliance;
• Support periodical assessments to determine that the company's processes, procedures and regulations comply with the regulations, with a particular focus on the specific and applicable rules for Payment Institutions;
• Prepare any corrective actions to prevent and mitigate the risk of non-compliance;
• Support in the preparation of the required periodical reports;
• 2nd-level compliance and anti-money laundering monitoring and verification of the adequacy of 1st-level controls;
• Monitor the customer due diligence process for the purposes of compliance with regulatory obligations;
• Support internal training and awareness-raising activities;
• Be involved in the management and review of the company’s contracts (e.g. collaboration agreements with companies and intermediaries, supply contracts) and in the management of complaints;
• Relate on a daily basis with the different corporate functions and with the Group Legal department.

You’ll be great for this role if you :

• Have a master’s degree in Law
• Have 2+ years of previous experience in the AML & Compliance department of banks, financial intermediaries, payment institutions or IMELs
• Have knowledge of regulations applicable to payment institutions / IMEL
• Have a deep knowledge of AML-TF regulations
• Are fluent in Italian and English. Knowledge of French will be considered a plus
• Are able to synthesize in order to interface with Group senior management

Why you should join Scalapay :

• Attractive packages based on skills and experience
• International environment with significant challenges to be met every day
• Lots of opportunities to work with a team of industry tech leaders who are focused on delivering products that offer exceptional user experiences
• Personalized support to accelerate your professional growth and take ownership of the products you deliver : we want to help you grow!
• Latest technologies and being encouraged to bring your flair to the role.

Want to learn more? Don\'t hesitate and explore our Careers website, and our LinkedIn, WTTJ, Meritocracy and Glassdoor pages.

Pro tip : send your CV in English

We believe in the power of diversity : Scalapay is an Equal Opportunity Employer for any minority, disability, gender identity or sexual orientation.