Senior Compliance Officer – Fintech

08 set - Balgano
swan.io

A leading embedded banking specialist in Milan is seeking a Compliance Officer to ensure regulatory compliance and manage regulatory changes in Italy. You will play a crucial role in submitting regulatory documents and acting as the escalation point for investigations. The ideal candidate will have over 5 years of experience in a compliance role within financial institutions, excellent knowledge of Italian banking regulations, and fluency in Italian and English. A caring work environment and flexible remote policies are included.

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