Compliance Officer Italy

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7d0nfn

Job description

As our Compliance Officer, you will play a crucial role in ensuring our operations remain in line with regulatory requirements.

Responsibilities
- Managing Regulatory Changes: Stay ahead of and implement regulatory changes in Italy.
- Regulatory Submissions: Assist in submitting regulatory documents under the supervision of the AMLRO.
- Escalation Point: Act as the escalation point for investigations conducted by Compliance Managers.
- Business Use Cases: Explore regulatory aspects of various business use cases.
- New Products and Services: Assess regulatory aspects of new products and services.
- Compliance Documentation: Contribute to the maintenance of our internal documentation, ensuring accuracy and compliance with industry standards.
- Regulatory Watch: Conduct regulatory watch on Italian banking supervision matters to keep the organization informed and compliant.
- Regulatory bodies: Serve as the primary point of contact for Italian regulatory bodies (Banca d"Italia, UIF).

Preferred experience
- You have significant experience (+5 years)



in a Compliance position in a financial institution, ideally in a Fintech or another fast‑paced work environment.
- You have an excellent knowledge of Italian banking regulations and payment ecosystem.
- You 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.
- High autonomy and ability to take initiatives.
- Synthesis and analytical mindset with strong writing skills.
- Flexibility to adapt to changing requirements in an evolving and fast‑paced environment.
- Fluent in Italian & English.
- Our ideal teammate: Empathetic. Skilled. Frank. We love to challenge each other, and we leave our egos at the door.

Benefits
- Holidays: 27 days of paid leave.
- Well‑being support: access to Moka Care for mental health and wellness.
- Hybrid remote policy: We offer the possibility of working from home

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7d0nfn