Regulatory Compliance Specialist - Banking (Italy)

Ion Group

Parma

On-site

EUR 34,000 - 40,000

Full time

8 days ago

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Job summary

Ion Group cerca un Responsabile Compliance per rafforzare la funzione all'interno di Cedacri, parte di Ion Group, offrendo supporto in analisi regolamentari e implementazione di politiche di conformità. Si privilegiano candidati con laurea economica e conoscenza dei processi bancari.

La posizione prevede contratto a tempo indeterminato in contesto internazionale, con responsabilità di interfacciarsi con enti regolatori e clienti.

Qualifications

Master’s degree in economics or equivalent (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 English and Italian language.

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.