Compliance Specialist, Italy

Overview

We’re visionary innovators who provide trading and workflow automation solutions, high-value analytics, and strategic consulting to corporations, financial institutions, central banks, and governments. More than 40% of the world’s largest companies use our solutions. We’ve achieved tremendous growth by bringing together some of the best financial technology companies in the world. At ION, we offer careers that provide opportunities to invent, design, collaborate, build, and transform businesses while empowering people around the world to do more, faster and better. Learn more at iongroup.com.

For the strengthening of the Compliance unit, we are looking for brilliant professionals willing to build their career in Compliance. The ideal candidate will experience a dynamic, fast-paced and innovative environment and will collaborate with cross-functional teams to achieve technology and business objectives.

Your role

Your duties and 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

Other duties

We might ask you to perform other tasks and duties as your role expands.

Your skills, experience, and qualifications required

• Master’s degree with distinction in law, economics or an equivalent degree
• 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

What we offer

Location:

Important notes:

According to the Italian Law (L.68 / 99) please note that candidates from the disability list will be given priority.

Seniority level

• Entry level

Employment type

• Full-time

Job function

• Information Technology

Industries

• Financial Services and IT Services and IT Consulting