Regulatory & Compliance Counsel - Italy (m/f/x)

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7g6cih

Regulatory & Compliance Counsel - Italy (m/f/x)

Scalable 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.

Responsibilities:
- Advise the business on Italian banking, investment services and consumer protection law.
- Support 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.
- Support the Italian AML Officer on AML and financial crime matters, including control documentation, CDD/EDD topics, AML risk assessments, policy localisation and regulatory change.
- Review new products, features and marketing campaigns for compliance with Italian transparency and consumer protection rules before launch.
- Monitor regulatory developments, assess their impact on the branch and drive implementation together with the relevant teams.
- Support the handling,



localisation and documentation of customer‑facing and authority‑driven processes, including complaints, legal care, authority requests and similar legal‑operational matters.
- Conduct legal and regulatory research on banking transparency, investment, credit and payment services and consumer protection topics.

Qualifications:
- Has a law degree.
- Offers proven experience within legal or compliance functions at a bank, fintech, or law firm.
- Deeply understands Italian banking transparency rules (TUB), investment services regulations (TUF/MiFID II), and consumer protection frameworks (Consumer Code, AGCM practices).
- Familiar 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.
- Proven track record of translating complex legal and regulatory requirements into practical procedures, controls, implementatio

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7g6cih