Compliance Specialist, Italy

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/84639l

Compliance Specialist, Italy Azienda : ION Group Tipo Lavoro : Tempo pieno Italy

Descrizione Lavoro - Compliance Specialist, Italy About us: We'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.

At 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.

Learn more at iongroup.com .

Your role: Your duties and responsibilities Monitor 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





Provide consulting activities towards internal and external Clients, in the implementation of new products and services in the regulatory field

Support the process of drafting and updating policies, procedures and company operating instructions

Support in managing relations with Customers and external authorities.

Other duties We might ask you to perform other tasks and duties as your role expands.

Your skills, experience, and qualifications required Master's degree in law, economics or an equivalent degree (with honors)

Good knowledge of banking processes

Good knowledge of regulatory framework applicable to banking and financial institutions

Strong motivation and passion for Compliance

Enthusiastic and proactive attitude

Drive for innovation and business evolution

Excellent knowledge of the English and Italian language

What we offer: Permanent employment contract.

Location: Assago (MI).

Important notes: According to the Italian Law ( L.68/99 ) please note that candidates from the disability list will be given priority.

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/84639l