19 ott - Italia
SONECT
Location: Italy (Remote)
Employment Type: Tempo parziale
Salary: EUR 2,000 gross per month
About SONECT
SONECT is a European fintech company providing innovative payment and cash services through a regulated cross-border infrastructure. Operating under Sonect UAB Europe's EMI license, we are expanding our presence in Italy and are looking for a Central Point of Contact (CPOC) to act as our official representative for regulatory oversight, governance, and compliance.The successful candidate will serve as the primary liaison between SONECT, the Bank of Italy, business partners, and internal stakeholders, ensuring that all activities performed in Italy comply with Italian, Lithuanian, and European regulatory requirements.
Key Responsibilities:
• Act as SONECT's official Central Point of Contact (CPOC) in Italy.
• Support the establishment and ongoing maintenance of the CPOC framework.
• Serve as the primary liaison with the Bank of Italy and other relevant authorities.
• Provide legal and regulatory advice on payment services, financial regulations, contracts, and corporate matters.
• Ensure compliance with PSD2/PSD3, DORA, AML/CFT, GDPR, EBA Guidelines, and other applicable regulations.
• Review commercial agreements, outsourcing arrangements, and partner contracts.
• Support audits, regulatory requests, and governance reporting.
• Monitor regulatory developments and advise management on legal and compliance implications.
• Preferred Experience:Previous experience working directly with regulatory authorities.
• Experience in audit, compliance monitoring, or operational risk.
• Experience with outsourcing governance and third-party oversight.
• Understanding of ICT risk management and operational resilience.
• Experience preparing Board reports and regulatory documentation.
What We Offer
• EUR 2,000 gross monthly salary.
• Fully remote working model.
• Flexible working hours.
• Opportunity to work within an innovative European fintech environment.
• Direct exposure to
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