Italy Fintech Compliance Officer, Hybrid - Creandum Advisor LLP

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7ha7pf

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.

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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7ha7pf