Compliance Officer Italy

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7cxx6r

ph3About /h3 pSwan is Europe's embedded banking specialist.
We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €2.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca.
Founded in ****, the company has received growth capital from leading investors such as Lakestar, Accel, Creandum, Bpifrance and Eight Roads.
Swan is a principal member of Mastercard and a licensed financial institution, regulated by the French banking authority (ACPR).
/p pbOur mission /b /p pbBanking belongs in business software /b /p pMany software companies already serve small businesses incredibly well: helping them send invoices, run payroll, manage inventory, and more.
They're on a mission to become the central hub for managing every aspect of business life.
/p pBut when it comes to financial workflows, there's still a gap.
Too many critical tasks like managing cash flow, tracking payments, or reconciling accounts happen outside the software, across spreadsheets, email threads, banking portals.
/p pIt's a missed opportunity.
Business software shouldn't just record financial activity — it should run it.
/p pbTo learn more about us: /bAbout Swan; Our story.
/p h3Job description /h3 pSwan's compliance team keep our banking features safe and secure, and always have to think about the best way to combine multiple areas: business, legal, regulatory, customer support, and more.
Swan is both a technology company and a financial services company, and our Compliance team makes these pieces fit together!
/p pAs an Electronic Money Institution, Swan faces many legal and regulatory challenges when conducting its business and operations : Fighting money laundering, protecting clients' funds, working with legitimate partners, etc.
/p pAs our Compliance Officer, you will play a crucial role in ensuring our operations remain in line with regulatory requirements.
/p pbMain tasks /b /p pHere is a snapshot of the responsibilities you'd be trusted with : /p ul lipbManaging Regulatory Changes: /b Stay ahead of and implement regulatory changes in Italy.
/p /li lipbRegulatory Submissions: /b Assist in submitting regulatory documents under the supervision of the AMLRO.




/p /li lipbEscalation Point: /b Act as the escalation point for investigations conducted by Compliance Managers.
/p /li lipbBusiness Use Cases: /b Explore regulatory aspects of various business use cases.
/p /li lipbNew Products and Services: /b Assess regulatory aspects of new products and services.
/p /li lipbCompliance Documentation: /b Contribute to the maintenance of our internal documentation, ensuring accuracy and compliance with industry standards.
/p /li lipbRegulatory Watch: /b Conduct regulatory watch on Italian banking supervision matters to keep the organization informed and compliant.
/p /li lipbRegulatory bodies /b: Serve as the primary point of contact for Italian regulatory bodies (Banca d'Italia, UIF) /p /li /ul h3Preferred experience /h3 pYou're a great match if: /p ul lipYou have significant experience (+5 years) in a Compliance position in a financial institution, ideally in a Fintech or another fast-paced work environment.
/p /li lipYou have an excellent knowledge of Italian banking regulations and payment ecosystem.
/p /li lipYou possess the mindset of a "problem solver": You need to be a creative and resourceful thinker, maintaining a positive and can-do attitude towards challenges and obstacles.
/p /li lipHigh autonomy and ability to take initiatives.
/p /li lipSynthesis and analytical mindset with strong writing skills.
/p /li lipFlexibility to adapt to changing requirements in an evolving and fast-paced environment.
/p /li lipFluent in Italian English /p /li lipOur ideal teammate: Empathetic.
Skilled.
Frank.
We love to challenge each other, and we leave our egos at the door.
/p /li /ul ul lipOur ideal teammate: Empathetic.
Skilled.
Frank.
We love to challenge each other, and we leave our egos at the door.
/p /li /ul pIt's okay if you don't tick all the boxes — don't let imposter syndrome prevent you from applying!




/p pSwan is committed to providing a caring work environment for all employees, regardless of age, sex, disability, sexual orientation, race, religion, or belief.
/p pWhen it comes to recruitment, we're interested in your work experience, skills, and overall personality.
Because diversity makes the workplace stronger and is necessary for Swan's success, we are intensifying efforts to incorporate concrete actions to help us improve in this area.
/p h3About Swan /h3 pPerks of being a Swanee: /p ul lipbHolidays /b: 27 days of paid leave.
/p /li lipbWell-being support: /baccess to Moka Care for mental health and wellness.
/p /li lipbHybrid remote policy /b: We offer the possibility of working from home for 2 days per week.
/p /li lipbOffsite /b: Once a year we gather to reconnect, deep-dive into big topics, and relax.
/p /li lipThis isn't a perk, it should be the rule, but bdiversity and inclusion /b are important at Swan.
We're working hard to get better every day.
/p /li /ul pOur values: /p pSwan's core values guide our actions daily.
Individually, they may seem obvious, but together, they form a unique culture.
/p pbSimplicity: /b Leonardo Da Vinci said: "simplicity is the ultimate sophistication."
If something's convoluted or confusing, we work extra hard to break it down.
- Making complex things simple is what we do.
/p pbLong Term /b: We always play the long game, whether it's to support our partners in their growth journey, or make tangible commitments to climate action.
/p pbExcellence /b: We are a team of experts who consistently go all out to create pixel-perfect banking services and exceed our partners' expectations— whatever it takes.
/p pbBe Human /b: We believe in the power of kindness and the importance of acting with integrity.
But embracing our humanity extends beyond interpersonal interactions, it means caring about greater issues that affect our planet.
/p pYou can find out more about our culture.
/p h3Recruitment process /h3 ul lipA 30-min call with our Talent Acquisition Manager, to get to know you, understand your career expectations and answer your questions /p /li lipAn interview with our Head of Compliance /p /li lipA case study peer interview /p /li lipAn interview with our Chief Risk Officer /p /li /ul /p #J-*****-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7cxx6r