Italy Compliance Lead
Swan's Compliance Officer will oversee regulatory obligations across Italy, ensuring AML/KYC standards, and collaborating with legal, risk, and product teams to embed compliant practices into our fintech offering.Si candidi qui sotto dopo aver letto tutti i dettagli e le informazioni di supporto relative a questa occasione di lavoro.You'll monitor regulatory changes, prepare submissions under supervision, and act as a point of contact for Italian authorities xysqume such as Bank of Italy and UIF, while maintaining high standards of integrity and autonomy.
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