Senior Compliance Specialist — Remote, Global Risk

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

Descrizione del lavoro

A digital finance company is seeking a Senior Compliance Specialist to lead compliance efforts, ensuring adherence to regulations across multiple domains. You will oversee investigations, develop training, and prepare reports for stakeholders. The role requires a bachelor’s degree, 3-5 years of compliance experience, and excellent analytical and communication skills. This position offers an opportunity to make an impact within a rapidly evolving industry, fostering a culture of integrity and compliance.

Competenze

• 3-5 years of experience in regulatory compliance within financial services.
• Proven expertise in managing compliance frameworks.
• Fluency in English is required; proficiency in another language is preferred.

Mansioni

• Implement compliance policies and controls related to conduct risk.
• Advise management on ethical practices and conflicts management.
• Perform periodic compliance risk assessments and control testing.

Conoscenze

Regulatory compliance

Analytical skills

Communication skills

Incident management

Formazione

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

Descrizione del lavoro

A digital finance company is seeking a Senior Compliance Specialist to lead compliance efforts, ensuring adherence to regulations across multiple domains. You will oversee investigations, develop training, and prepare reports for stakeholders. The role requires a bachelor’s degree, 3-5 years of compliance experience, and excellent analytical and communication skills. This position offers an opportunity to make an impact within a rapidly evolving industry, fostering a culture of integrity and compliance.