Italy Compliance Lead - Fintech & Regulatory Expert

swan.io; Milano; Híbrido; EUR 70.000 - 95.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

27 days paid leave

Mental health support

Hybrid remote 2 days/week

Annual offsite

Diversity & inclusion

Descripción de la vacante

Swan’s Compliance Officer will oversee regulatory obligations across Italy, ensuring AML/KYC standards, and collaborating with legal, risk, and product teams to embed compliant practices into our fintech offering.

You’ll monitor regulatory changes, prepare submissions under supervision, and act as a point of contact for Italian authorities such as Bank of Italy and UIF, while maintaining high standards of integrity and autonomy.

Formación

• Significant experience (5+ years) in a Compliance role within a financial institution, Fintech preferred.
• Excellent knowledge of Italian banking regulations and payments ecosystem.
• Creative and resourceful thinker with a can-do attitude.
• High autonomy and ability to take initiative.
• Strong writing and analytical skills.
• Flexibility to adapt in a fast-paced environment.

Responsabilidades

• Manage Regulatory Changes in Italy and implement them.
• Assist in Regulatory Submissions under AMLRO supervision.
• Serve as escalation point for investigations by Compliance Managers.
• Explore regulatory aspects of various business use cases and new products.

Conocimientos

Compliance

Regulatory knowledge

Analytical writing

Autonomy

Problem solving

Bilingual Italian-English

Descripción del empleo

Swan’s Compliance Officer will oversee regulatory obligations across Italy, ensuring AML/KYC standards, and collaborating with legal, risk, and product teams to embed compliant practices into our fintech offering.

You’ll monitor regulatory changes, prepare submissions under supervision, and act as a point of contact for Italian authorities such as Bank of Italy and UIF, while maintaining high standards of integrity and autonomy.