Italy Fintech Compliance Officer, Hybrid

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

Swan is seeking a Compliance Officer to ensure operations align with regulatory requirements in Italy.
Competenze, Esperienza, Qualifiche: se possiede i requisiti giusti per questa opportunità, si candidi oggi stesso.
You will monitor regulatory changes, support submissions under AMLRO, and serve as escalation point for investigations.
Ideal candidate has 5+ years in compliance within financial institutions, strong knowledge of Italian banking regulations, and excellent writing skills.
Fluent in Italian and English.
Hybrid work policy with 2 days remote per week.
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Per questa posizione sono disponibili opzioni di lavoro a distanza/a casa.

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