Italy Fintech Compliance Lead

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

Swan is seeking a Compliance Officer to ensure operations align with regulatory requirements in Italy.
Massimizzi le sue possibilità di successo assicurandosi che il suo CV e le sue competenze corrispondano ai requisiti di questa posizione.
You will stay ahead of regulatory changes, support submissions under AML supervision, and act as escalation point for investigations conducted by Compliance Managers. xrdztoy
You will assess regulatory aspects of new products and services, maintain accurate internal documentation, and monitor Italian banking supervision matters to keep the organization compliant.
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7gmemd