27 set - Italia
Ion Group
ph3Compliance Specialist, Italy /h3pAzienda : ION Group Tipo Lavoro : Tempo pieno Italy /ph3Descrizione Lavoro - Compliance Specialist, Italy /h3h3About us: /h3pWe're visionary innovators who provide trading and workflow automation solutions, high-value analytics, and strategic consulting to corporations, financial institutions, central banks, and governments. More than 40% of the world's largest companies use our solutions. We've achieved tremendous growth by bringing together some of the best and most successful financial technology companies in the world. /ppAt ION, we offer careers that provide many opportunities: To invent. To design. To collaborate. To build. To transform businesses and empower people around the world to do more, faster and better than before. Imagine what you can do and experience. This is where you can do your best work. /ppLearn more at iongroup.com . /ph3Your role: /h3h3Your duties and responsibilities /h3ulliMonitor regulatory provisions of potential impact for products and systems offered by the Group, and, through impact analysis,
evaluate the effectiveness of identified solutions for compliance with legal/regulatory requirements /liliProvide consulting activities towards internal and external Clients, in the implementation of new products and services in the regulatory field /liliSupport the process of drafting and updating policies, procedures and company operating instructions /liliSupport in managing relations with Customers and external authorities. /li /ulh3Other duties /h3pWe might ask you to perform other tasks and duties as your role expands. /ph3Your skills, experience, and qualifications required /h3ulliMaster's degree in law, economics or an equivalent degree (with honors) /liliGood knowledge of banking processes /liliGood knowledge of regulatory framework applicable to banking and financial institutions /liliStrong motivation and passion for Compliance /liliEnthusiastic and proactive attitude /liliDrive for innovation and business evolution /liliExcellent knowledge of the English and Italian language /li /ulh3What we offer: /h3pPermanent employment contract. /ph3Location: /h3pAssago (MI). /ph3Important notes: /h3pAccording to the Italian Law ( L.68/99 ) please note that candidates from the disability list will be given priority. /p /p #J-18808-Ljbffr
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