Compliance Specialist, Italy

Ion; Milano; In loco; EUR 35.000 - 50.000; Tempo pieno

Descrizione del lavoro

A leading company in financial technology seeks a compliance professional to monitor regulatory impacts and support consulting activities. Ideal candidates will hold a Master’s degree in law or economics and possess strong knowledge of banking processes. Join a dynamic team and contribute to innovative solutions in a fast-paced environment.

Competenze

• Master’s degree with honors required.
• Good knowledge of banking processes and regulatory framework.
• Strong motivation for Compliance.

Mansioni

• Monitor regulatory provisions and evaluate compliance effectiveness.
• Provide consulting on product implementation in the regulatory field.
• Support drafting and updating company policies.

Conoscenze

Knowledge of banking processes

Knowledge of regulatory framework

Motivation for Compliance

Proactive attitude

Drive for innovation

Fluency in English

Fluency in Italian

Formazione

Master’s degree in law or economics

Descrizione del lavoro

We’re visionary innovators who provide trading and workflow automation solutions, high-value analytics, and strategic consulting to corporations, financial institutions, central banks, and governments. More than 40% of the world’s largest companies use our solutions. We’ve achieved tremendous growth by bringing together some of the best and most successful financial technology companies in the world.

At ION, we offer careers that provide many opportunities : To invent. To design. To collaborate. To build. To transform businesses and empower people around the world to do more, faster and better than before. Imagine what you can do and experience. This is where you can do your best work.

Learn more at iongroup.com .

Your role :

Your duties and responsibilities

• Monitor regulatory provisions of potential impact for products and systems offered by the Group, and, through impact analysis, evaluate the effectiveness of identified solutions for compliance with legal / regulatory requirements
• Provide consulting activities towards internal and external Clients, in the implementation of new products and services in the regulatory field
• Support the process of drafting and updating policies, procedures and company operating instructions
• Support in managing relations with Customers and external authorities.

Other duties

We might ask you to perform other tasks and duties as your role expands.

Your skills, experience, and qualifications required

• Master’s degree in law, economics or an equivalent degree (with honors)
• Good knowledge of banking processes
• Good knowledge of regulatory framework applicable to banking and financial institutions
• Strong motivation and passion for Compliance
• Enthusiastic and proactive attitude
• Drive for innovation and business evolution
• Excellent knowledge of the English and Italian language

What we offer :

Important notes : According to the Italian Law ( L.68 / 99 ) please note that candidates from the disability list will be given priority.

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