Regulatory Specialist and Senior Specialist

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7cdb4o

Experteer Overview In this role you will prepare, review, and submit regulatory reports to authorities such as Banca d'Italia and Consob, and manage communications with the Italian Revenue Agency. You will ensure timely, accurate filings and support audits and investigations. You will liaise with clients, auditors, and supervisory bodies while maintaining data controls and reconciliations. This position sits in our BPO area and offers a practical path to deepen regulatory expertise in a large corporate environment.Retribuzione / Benefits
Prepare, review, and submit Regulatory Reports to Banca d'Italia and Consob
Manage communications to the Italian Revenue Agency (Anagrafe dei Rapporti / Segnalazione Saldi/Movimenti)
Oversee monthly, annual, ordinary and extraordinary filings




Handle Financial Investigations Service requests and responses
Perform data controls, checks, and reconciliations on transmitted data
Provide operational support to clients and liaise with auditors and supervisory bodies
Responsabilità
High school diploma or university degree, preferably in economics or finance
Experience in banks, investment firms (SIM) or asset management (SGR)
Practical knowledge of Regulatory Reporting and XBRL format
Excellent Excel skills and strong IT abilities
Basic knowledge of EnglishStrong analytical skills, accuracy, reliability, ability to work under pressure and manage multiple stakeholders
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7cdb4o