Compliance Specialist, Italy

ION; Parma; In loco; EUR 30.000 - 40.000; Tempo pieno

Descrizione del lavoro

A leading software consultancy firm in Italy is seeking a Compliance Specialist to monitor regulatory compliance for financial products. Candidates should have a Master's degree in law or economics and excellent knowledge of banking processes and regulatory frameworks. The ideal candidate is proactive and motivated with strong English and Italian language skills. This full-time position offers a permanent employment contract and the opportunity to work in a dynamic regulatory environment.

Competenze

• 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.
• Excellent knowledge of English and Italian language.

Mansioni

• Monitor regulatory provisions of potential impact for products and systems.
• Provide consulting activities towards internal and external clients.
• Support the drafting and updating of policies and procedures.

Conoscenze

Knowledge of banking processes

Understanding of regulatory framework

Excellent English language skills

Excellent Italian language skills

Formazione

Master’s degree in law, economics or equivalent

Descrizione del lavoro

Compliance Specialist, Italy

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About Us

We are a community of visionary innovators, dedicated to providing pioneering software and consultancy services to financial institutions, trading firms, central banks, governments, and corporations around the world. We strive to simplify the way people work. We do that by providing workflow and process automation software, as well as providing real-time data and business intelligence to help people make better decisions. We are 13,000+ employees, we operate globally with 80+ global offices, and we serve over 4,800+ customers worldwide.

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

Permanent employment contract.

Location

Milan, Parma.

Important Notes

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

• Seniority level: Entry level
• Employment type: Full-time
• Job function: Finance and Sales
• Industries: Software Development