Italy Compliance Specialist – Banking Regulation & Controls

ION; Parma; Presencial; EUR 34.000 - 40.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Permanent contract

CCNL Metalmeccanico

Salary range €34k-€40k

Descripción de la vacante

ION is seeking a Compliance Specialist to strengthen its Compliance function in the Cedacri group. The role targets candidates with 1–3 years of experience in compliance, internal controls, or data analysis, ideally with an economics background.

The position involves monitoring regulatory provisions and providing client-facing advisory on new regulatory products. The role offers a permanent contract, exposure to senior stakeholders, and a salary range of €34,000 to €40,000 gross per year,

Formación

• Master’s degree in 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.

Responsabilidades

• 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.

Conocimientos

Banking processes knowledge

Regulatory knowledge

Compliance mindset

English and Italian fluency

Proactive attitude

Innovation mindset

Educación

Master’s degree in economics

Descripción del empleo

ION is seeking a Compliance Specialist to strengthen its Compliance function in the Cedacri group. The role targets candidates with 1–3 years of experience in compliance, internal controls, or data analysis, ideally with an economics background.

The position involves monitoring regulatory provisions and providing client-facing advisory on new regulatory products. The role offers a permanent contract, exposure to senior stakeholders, and a salary range of €34,000 to €40,000 gross per year,