Compliance Manager

1 mese fa

Lazio, Italia Metawealth A tempo pieno

About MetaWealth MetaWealth is a WEB3 investment platform that revolutionizes real estate investment by tokenizing assets through blockchain technology. We transform physical properties into digital tokens representing ownership stakes, lowering the entry barriers for investors and enhancing transparency, security, and efficiency through the use of smart contracts and decentralized finance (DeFi) mechanisms.

At MetaWealth, our mission is to empower retail investors to take control of their financial future. We believe that investment opportunities should be accessible to everyone, regardless of their experience or the amount of capital they can invest. We're passionate about providing opportunities that help our users grow their wealth and generate passive income.

We are looking for dedicated and driven professionals to join our team. MetaWealth is currently seeking a Compliance Manager who will play a key role in ensuring that our compliance framework is robust and effective across multiple jurisdictions, with a particular focus on KYC, onboarding, investigations, and reporting.

Qualifications 3-5 years of experience in compliance roles, particularly within financial services, fintech, or blockchain sectors. Strong expertise in Fraud, AML, and internal audit functions. Experience in leadership or team management is desirable, with the capacity to grow and lead a team of 1-5 within the next year. Familiarity with multi-jurisdictional compliance requirements and regulations. Hands-on experience with compliance tools like Sumsub and MS Office is essential. Experience with blockchain analytics tools such as Chainalysis, Elliptic, or Coinfirm is highly desirable. Proven track record in developing and implementing compliance programs, particularly within the context of KYC and AML. Strong analytical skills, with the ability to identify compliance risks and develop appropriate mitigation strategies. Excellent communication skills, both written and verbal, with the ability to liaise effectively with internal and external stakeholders. Familiarity with Notion and Google Drive is a plus. Responsibilities Develop, implement, and maintain compliance policies and procedures across multiple jurisdictions, with a focus on KYC, onboarding, and ongoing monitoring. Lead investigations into suspicious activities, working closely with the MLRO to ensure timely and accurate reporting. Manage and enhance onboarding processes to ensure they meet regulatory standards and provide a seamless user experience. Conduct regular compliance audits to ensure adherence to internal policies and external regulations. Collaborate with the Head of Regulatory and Compliance to align compliance initiatives with broader company goals. Monitor regulatory developments and ensure the company's policies and procedures are up to date with the latest legal requirements. Oversee the implementation of new processes and enhancements to improve the efficiency and effectiveness of compliance operations. Provide training and guidance to other departments on compliance-related matters. Manage and grow the compliance team, ensuring they have the necessary resources and support to perform their roles effectively. Why Join MetaWealth Collaborative Culture: Our structure ensures everyone has a voice, and contributions are valued. Growth-Oriented Environment: We prioritize our team's professional development and well-being. Above-Market Compensation: We take care of our team by offering competitive salaries and benefits. Hybrid Work Environment: With offices in Lithuania, Romania, London, and Spain, we offer flexibility to suit your lifestyle. Impactful Work: Be part of a team that is at the forefront of revolutionizing real estate investment. Note:
We thank all applicants for their interest in our ad. We reserve the right to contact only candidates who meet the profile described in the recruitment announcement.

For candidates selected in the recruitment process, following the legislative provisions on GDPR, consent for the processing and use of personal data will be required for participation in the recruitment and selection process for the position for which they applied.

If you have what it takes to be part of our Compliance Team, we'd love to hear from you

#J-18808-Ljbffr

  • Compliance Manager

    4 settimane fa

    Lazio, Italia Metawealth A tempo pieno

    About MetaWealthMetaWealth is a WEB3 investment platform that revolutionizes real estate investment by tokenizing assets through blockchain technology. We transform physical properties into digital tokens representing ownership stakes, lowering the entry barriers for investors and enhancing transparency, security, and efficiency through the use of smart...

  • Compliance Manager

    2 mesi fa

    Provincia di Latina, Lazio, Italia MetaWealth A tempo pieno

    **About MetaWealth** **MetaWealth **is a WEB3 investment platform that revolutionizes real estate investment by tokenizing assets through blockchain technology. We transform physical properties into digital tokens representing ownership stakes, lowering the entry barriers for investors and enhancing transparency, security, and efficiency through the use of...

  • Compliance Manager

    4 mesi fa

    Lazio, Italia Allergan Aesthetics A tempo pieno

    Compliance Manager - Allergan Aesthetics Full-time Therapy Area: Aesthetics Area of Interest: Compliance Travel: No At Allergan Aesthetics, an AbbVie company, we develop, manufacture, and market a portfolio of leading aesthetics brands and products.Our aesthetics portfolio includes facial injectables, body contouring, plastics, skin care, and more.Our goal...

  • Compliance Manager

    5 giorni fa

    Lazio, Italia Bending Spoons A tempo pieno

    At Bending Spoons, we're striving to build one of the all-time great companies. A company that serves a huge number of customers. A company where team members grow to their full potential. A company that functions at unparalleled levels of effectiveness and efficiency. A company that creates value for shareowners at an extraordinary rate. And a company that...

  • Compliance Manager

    4 settimane fa

    Lazio, Italia Abbvie A tempo pieno

    Company Description At Allergan Aesthetics, an AbbVie company, we develop, manufacture, and market a portfolio of leading aesthetics brands and products.Our aesthetics portfolio includes facial injectables, body contouring, plastics, skin care, and more.Our goal is to consistently provide our customers with innovation, education, exceptional service, and a...

  • Compliance Analyst

    4 mesi fa

    Lazio, Italia Webuild A tempo pieno

    Webuild is the new name of the Salini Impregilo Group, the global construction player specialized in building large works and complex infrastructure for the sustainable mobility, hydroelectric energy, water, green buildings and the tunnelling sectors.Webuild is the expression of 117 years of applied engineering experience in 50 countries, in five continents,...

  • Compliance Manager

    5 giorni fa

    Lazio, Italia Bending Spoons A tempo pieno

    At Bending Spoons, we're striving to build one of the all-time great companies.A company that serves a huge number of customers.A company where team members grow to their full potential.A company that functions at unparalleled levels of effectiveness and efficiency.A company that creates value for shareowners at an extraordinary rate.And a company that does...

  • Senior Compliance Manager

    4 settimane fa

    Lazio, Italia Christian Dior Fr A tempo pieno

    Manufactures Dior Srl, parte integrante del prestigioso Gruppo Dior, è alla ricerca di un Senior Compliance Manager altamente qualificato ed esperto per supervisionare la compliance all'interno della nostra divisione industriale in Italia. Questo ruolo strategico richiede un professionista dedicato che sia in grado di implementare efficacemente i programmi...

  • Senior Compliance Manager

    4 settimane fa

    Lazio, Italia Christian Dior Fr A tempo pieno

    Manufactures Dior Srl, parte integrante del prestigioso Gruppo Dior, è alla ricerca di un Senior Compliance Manager altamente qualificato ed esperto per supervisionare la compliance all'interno della nostra divisione industriale in Italia.Questo ruolo strategico richiede un professionista dedicato che sia in grado di implementare efficacemente i programmi...

  • Senior Governance Risk

    3 giorni fa

    Lazio, Italia Nippon Gases A tempo pieno

    Welcome to Nippon Gases | NIPPON GASESSenior Governance Risk & Compliance ManagerJob descriptionNippon Gases is one of the leading companies in the industrial and medical gases business in Europe. We service more than 150,000 customers and have a diversified involvement in broad industries such as healthcare, food, manufacturing, metallurgy, chemical...

  • Senior Governance Risk

    3 giorni fa

    Lazio, Italia Nippon Gases A tempo pieno

    Welcome to Nippon Gases | NIPPON GASES Senior Governance Risk & Compliance Manager Job description Nippon Gases is one of the leading companies in the industrial and medical gases business in Europe.We service more than 150,000 customers and have a diversified involvement in broad industries such as healthcare, food, manufacturing, metallurgy, chemical...

  • Compliance Analyst

    1 mese fa

    Lazio, Italia Metawealth A tempo pieno

    About MetaWealth MetaWealth is a WEB3 investment platform that redefines real estate investment through blockchain technology. We tokenize physical properties into digital tokens, representing ownership stakes, thus making real estate investments more accessible and transparent. Our platform leverages smart contracts and decentralized finance (DeFi) to...

  • Sr Compliance Officer

    4 settimane fa

    Lazio, Italia Terrapay A tempo pieno

    Role overview:As a Senior Manager in Compliance, you will design and implement a robust compliance framework that ensures adherence to Italian and EU regulations, playing a critical role in our commitment to simplifying the global money movement.How you will create impact:1. Compliance Framework DevelopmentDesign and implement TerraPay Italy's compliance...

  • Sr Compliance Officer

    4 settimane fa

    Lazio, Italia Terrapay A tempo pieno

    Role overview: As a Senior Manager in Compliance, you will design and implement a robust compliance framework that ensures adherence to Italian and EU regulations, playing a critical role in our commitment to simplifying the global money movement.How you will create impact: 1.Compliance Framework Development Design and implement TerraPay Italy's compliance...

  • Compliance Analyst

    4 settimane fa

    Lazio, Italia Metawealth A tempo pieno

    About MetaWealthMetaWealth is a WEB3 investment platform that redefines real estate investment through blockchain technology. We tokenize physical properties into digital tokens, representing ownership stakes, thus making real estate investments more accessible and transparent. Our platform leverages smart contracts and decentralized finance (DeFi) to create...

  • Regulatory Compliance Manager

    4 settimane fa

    Lazio, Italia Lawsons A tempo pieno

    LawsonsPosizione:Lawsons - Legal recruitment partners ricerca per rinomata società operante nel settore dell'automotive Regulatory Compliance Manager.Principali attività:Garantire che l'azienda operi in conformità con tutte le normative vigenti, monitorando costantemente i cambiamenti normativi e legislativi.Sviluppare, implementare e monitorare i...

  • Compliance Leader

    1 mese fa

    Lazio, Italia - A tempo pieno

    Join a team recognized for leadership, innovation and diversityAs a Principal Attorney - Export Compliance here at Honeywell, you will play a crucial role in providing strategic legal advice and support to our business units and corporate functions. Your expertise in export control laws of Italy, the European Union, and the United States will be instrumental...

  • [Italy] Compliance Business Partner Italy&Spain

    3 settimane fa

    Lazio, Italia Santen A tempo pieno

    [Italy] Compliance Business Partner Italy&Spain Full-timeSanten is a specialized life sciences company with a proud 130-year heritage focused exclusively on ophthalmology. As a Japan-originated, global company with our footprint in over 60 countries, we are dedicated to delivering innovative treatments and digital solutions for eye health and addressing...

  • Tax & Stats Compliance Manager

    1 settimana fa

    Lazio, Italia Gsk A tempo pieno

    We create a place where people can grow, be their best, be safe, and feel welcome, valued, and included. We offer a competitive salary, an annual bonus based on company performance, healthcare and wellbeing programmes, pension plan membership, and shares and savings programme.We embrace modern work practises; our Performance with Choice programme offers a...

  • Security Manager

    2 mesi fa

    Lazio, Italia Bip - Business Integration Partners A tempo pieno

    Entra nel nostro mondo.Trasforma insieme a noi.Security Manager – Governance, Risk and Compliance ?"Mitigare i rischi cyber derivanti dalla trasformazione digitale?Questo è il mio mestiere!"Se ti rivedi in questa descrizione, continua a leggere per scoprire chi siamo e quali opportunità possiamo offrirti!Hai già sentito parlare di BIP CyberSec?È il...