Regulatory & Compliance Counsel, Italy — AML & FinTech

Scalable GmbH; Milano; In loco; EUR 50.000 - 70.000; Tempo pieno

Vantaggi offerti da questo lavoro

Opportunity to work from abroad

Attractive compensation package

Individual Education Budget

Descrizione del lavoro

Scalable GmbH is hiring a Regulatory & Compliance Counsel in Milan to support its legal function. The role involves advising on Italian banking, investment and consumer protection law, ensuring adherence to local regulations.

Candidates should hold a law degree and possess extensive experience in legal or compliance roles within the financial sector. The position offers a competitive salary and a dynamic work environment with opportunities for professional development.

Competenze

• Proven experience in legal or compliance functions at a bank, fintech, or law firm.
• Familiar with the Italian AML framework and transaction monitoring.
• Experience with regulatory authority requests and legal-operational processes.

Mansioni

• Advise on Italian banking and consumer protection law.
• Support localization of policies and procedures for the Italian branch.
• Conduct legal and regulatory research on relevant topics.

Conoscenze

Legal and compliance expertise

Understanding of Italian banking regulations

Fluency in Italian and English

Formazione

Law degree

Descrizione del lavoro

Scalable GmbH is hiring a Regulatory & Compliance Counsel in Milan to support its legal function. The role involves advising on Italian banking, investment and consumer protection law, ensuring adherence to local regulations.

Candidates should hold a law degree and possess extensive experience in legal or compliance roles within the financial sector. The position offers a competitive salary and a dynamic work environment with opportunities for professional development.