Compliance Officer Italy

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

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

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