Italy Fintech Compliance Officer, Hybrid

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

Swan is seeking a Compliance Officer to ensure operations align with regulatory requirements in Italy. 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. #J-18808-Ljbffr

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