Senior Compliance Lead - Global, Remote, Risk & Ethics

Tether Operations Limited; Milano; Remoto; EUR 50.000 - 70.000; Tempo pieno

Descrizione del lavoro

A leading fintech company in Milano is seeking a Senior Compliance Specialist to implement and monitor compliance frameworks. The ideal candidate will have 3-5 years of experience in regulatory compliance within financial services and a Bachelor’s degree in a related field. Key responsibilities include advising on ethical practices, overseeing compliance investigations, and conducting training. Excellent English communication skills are necessary.

Competenze

• 3-5 years of experience in regulatory compliance within financial services.
• Certifications in relevant fields like ICA, CFE preferred.
• Fluency in English is required, additional language preferred.

Mansioni

• Lead implementation of compliance framework across key domains.
• Advise on ethical practices and conflicts management.
• Perform compliance risk assessments and control testing.
• Oversee investigations of regulatory breaches.
• Design and deliver compliance training.

Conoscenze

Regulatory Compliance

Advisory Skills

Communication Skills

Analytical Skills

Formazione

Bachelor’s degree in Law, Business, Finance or related

Descrizione del lavoro

A leading fintech company in Milano is seeking a Senior Compliance Specialist to implement and monitor compliance frameworks. The ideal candidate will have 3-5 years of experience in regulatory compliance within financial services and a Bachelor’s degree in a related field. Key responsibilities include advising on ethical practices, overseeing compliance investigations, and conducting training. Excellent English communication skills are necessary.