Fintech Compliance Officer - Italy

Swan; Lombardia; Hybrid; EUR 65,000 - 95,000; Full time

Benefits offered by this job

27 days holiday

Mental health support

Hybrid remote policy

Annual offsite gathering

Diversity & inclusion

Job summary

Swan, Europe’s embedded banking specialist, is seeking a Compliance Officer to help keep our banking features safe and compliant with Italian regulations. You will work at the crossroads of business, legal, and regulatory teams in a fast-paced fintech environment.

You will manage regulatory changes in Italy, assist with regulatory submissions under AMLRO, serve as the main contact for Banca d’Italia and UIF, and help expand our product offerings while maintaining rigorous documentation and watch

Qualifications

• 5+ years in a Compliance role within a financial institution (Fintech preferred).
• Excellent knowledge of Italian banking regulations and payments ecosystem.
• Strong writing and analytical skills with ability to synthesize complex information.
• High autonomy and ability to take initiative in a fast-paced environment.
• Flexible and adaptable to changing regulatory requirements.
• Fluent in Italian and English.

Responsibilities

• Regulatory changes: stay ahead of and implement changes in Italy.
• Regulatory submissions: assist in submitting documents under AMLRO supervision.
• Escalation: act as the escalation point for investigations conducted by Compliance Managers.
• Business use cases: explore regulatory aspects across various scenarios.
• New products and services: assess regulatory implications for offerings.
• Compliance documentation: maintain accurate internal documentation and records.
• Regulatory watch: monitor Italian banking supervision matters and keep the org informed.
• Regulatory bodies: serve as the main contact for Italian regulators (Banca d’Italia, UIF).

Skills

Regulatory knowledge

Italian fluency

English fluency

Analytical thinking

Problem solving

Autonomy

Job description

Swan, Europe’s embedded banking specialist, is seeking a Compliance Officer to help keep our banking features safe and compliant with Italian regulations. You will work at the crossroads of business, legal, and regulatory teams in a fast-paced fintech environment.

You will manage regulatory changes in Italy, assist with regulatory submissions under AMLRO, serve as the main contact for Banca d’Italia and UIF, and help expand our product offerings while maintaining rigorous documentation and watch