15 set - Milano
Txt E-Solutions
ReVersal is an investment firm (SIM - Società di Intermediazione Mobiliare) authorized for advisory and placement activities, majority-owned by TXT Group, and a center of excellence in investment services.To strengthen our team, we are looking for a Head of Legal & Compliance who can combine regulatory rigor with strategic vision, reporting directly to Senior Management and Control Bodies.The candidate will be the sole point of reference for the SIM's legal, corporate, and regulatory matters. They will be responsible for ensuring full compliance of business activities, combining the Compliance function with Legal Oversight & Contracting.Key Responsibilities:Governance & Compliance: Define and monitor the Compliance Plan; execute risk assessments and periodic audits of internal processes.Regulatory & Advisory: Monitor regulatory developments (Consob, Bank of Italy, MiFID II) and provide ex-ante support to management and the Investment Team for launching new services and business lines.Contracting & Agreements:
Draft and maintain retail/corporate contract documentation; negotiate strategic agreements with partners, brokers, outsourcers, and vendors.Corporate Governance & Protection: Provide legal support to the Board of Directors and the Board of Statutory Auditors (minutes, power of attorney, reporting); manage mandatory registers (complaints/conflicts of interest) and pre-litigation matters.Fostering a Culture of Compliance: Plan and deliver internal training sessions for staff, preparing relevant training materials to incorporate regulatory changes and promote ethical operational behavior consistent with fair treatment of clients.Technical Requirements:Experience: 8–12 years in similar roles (Compliance, Legal, Internal Control) at investment firms (SIM), asset management companies (SGR), banks, or law firms specializing in the financial sector.Regulations: Solid knowledge of the Italian Consolidated Law on Finance (TUF), MiFID II, Consob Intermediaries Regulation
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