Regulatory Compliance Specialist
3 settimane fa
Regulatory Compliance Role
We are seeking a highly skilled Regulatory Compliance Officer to join our team at SIX Payment Services. As a key member of our compliance team, you will play a crucial role in ensuring our business practices align with regulatory requirements.
Key Responsibilities
- Monitor and analyze regulatory changes to ensure compliance with applicable laws and regulations.
- Provide guidance and support to impacted teams on regulatory implementation.
- Develop and maintain organizational policies, standards, and procedures to ensure regulatory compliance.
- Prepare and submit periodic reporting to supervisory authorities and management.
- Investigate and resolve regulatory compliance concerns.
- Administer research results and provide recommendations to management.
- Develop and deliver training programs to employees on compliance matters.
Requirements
- Master's degree in legal studies or a related field.
- Deep knowledge of regulatory policies applicable to payment institutions.
- Prior experience in compliance and risk management within consulting firms, banking institutions, or similar organizations.
- Strong verbal, written, and technical communication skills.
- Highly organized with the ability to manage multiple tasks concurrently.
- Demonstrated diligence and perseverance.
- Result-oriented with a proactive attitude and initiative.
- Proficient in both Italian and English, with fluency in speaking and writing.
About Us
SIX Payment Services is a leading provider of payment solutions, and we are committed to maintaining the highest standards of regulatory compliance. We offer a dynamic and supportive work environment, with opportunities for growth and development. If you are a motivated and experienced professional looking to join a forward-thinking organization, we encourage you to apply for this exciting opportunity.
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