Regulatory & Compliance Counsel - Italy (m/f/x)
Pubblicato il 04-08-2026 - Scalable in Milano
ph3Regulatory Compliance Counsel - Italy (m/f/x) /h3 ul liFull-time /li liCompensation: EUR 50 - EUR 70 - yearly /li /ul pScalable Capital is a leading digital investment platform in Europe. We are hiring a Legal Compliance Counsel to help scale the legal and compliance function of our Italian branch in Milan. /p pYou will advise the business on Italian banking, investment services, payment services and consumer protection law, while supporting the localisation of group policies, procedures and operational processes for the Italian branch. /p ul liAdvise the business on Italian banking, investment services and consumer protection law /li liSupport the localisation of group policies, procedures and operational processes for the Italian branch, identifying Italian legal and regulatory deviations and helping implement them with the relevant teams. /li liSupport the Italian AML Officer on AML and financial crime matters, including control documentation, CDD / EDD topics, AML risk assessments, policy localisation and regulatory change /li liReview new products, features and marketing campaigns for compliance with Italian transparency and consumer protection rules before launch /li liMonitor regulatory developments, assess their impact on the branch and drive implementation together with the relevant teams /li liSupport the handling, localisation and documentation of customer‑facing and authority‑driven processes, including complaints, legal care, authority requests and similar legal‑operational matters. /li liConduct legal and regulatory research on banking transparency, investment, credit and payment services and consumer protection topics. /li /ul ul liHolds a law degree /li liOffers proven experience within legal or compliance functions at a bank, fintech, or law firm. /li liDeeply understands Italian banking transparency rules (TUB), investment services regulations (TUF / MiFID II), and consumer protection frameworks (Consumer Code,
AGCM practices). /li liFamiliar with the three lines of defense model and the Italian AML framework under D.Lgs. 231/2007, with hands‑on experience in AML, CDD / EDD, transaction monitoring, or financial crime being a strong plus. /li liProven track record of translating complex legal and regulatory requirements into practical procedures, controls, implementation plans, or operational guidance. /li liExperienced with regulatory authority requests, formal communications, audits, remediation tracking, or legal‑operational processes (highly advantageous). /li liPrior experience working within a branch network, fintech, digital bank, investment firm, or cross‑border financial services environment is strongly preferred. /li liDemonstrates the unique ability to combine rigorous legal analysis with pragmatic, business‑oriented operational implementation. /li liThrives and collaborates effectively in a fast‑paced, multicultural environment. /li liFull professional fluency in both Italian and English. /li /ul pSalary Range: €50,000 to €70,000 gross per year (RAL) /p pThe final salary will be determined within this range based on your individual training, qualifications, and relevant professional experience. /p ul liBe part of one of the fastest‑growing and most visible Fintech startups in Europe, creating innovative services that have a substantial impact on the lives of our customers /li liWork with an international, diverse, inclusive, and ever‑growing team that loves creating the best products for our clients /li liBe productive with the latest hardware and tools /li liLearn and grow by joining our in‑house knowledge sharing or career development sessions and spending your individual Education Budget /li liOpportunity to work from abroad /li liBenefit from an attractive compensation package /li liSay goodbye to order commissions and say hello to your complimentary subscription to Scalable Capital's PRIME+ Broker /li /ul /p #J-18808-Ljbffr