Compliance and Regulatory Affairs Specialist

2 mesi fa

Roma, Lazio, Italia SIX Payment Services A tempo pieno

Regulatory Compliance Officer

About SIX Payment Services

SIX Payment Services is a leader in the payments technology sector, driving innovation and excellence in how transactions are processed globally. Our solutions empower businesses of all sizes, from local enterprises to multinational corporations, ensuring seamless payment experiences.

The Role

As a Regulatory Compliance Officer, you will report directly to the Chief Compliance and Data Protection Officer. Your primary responsibility will be to oversee the company's adherence to regulatory standards, address compliance challenges, and stay informed about changes in the regulatory landscape.

Key Responsibilities

  • Evaluate and monitor the relevant national and international regulatory frameworks to ensure compliance with all obligations.
  • Provide guidance and support to various departments regarding the implementation of applicable regulations.
  • Assist the Compliance Business in navigating regulatory requirements.
  • Possess a strong understanding of regulations related to banking transparency, consumer protection, and payment services.
  • Develop and enforce organizational policies, standards, and procedures to ensure compliance.
  • Prepare regular compliance reports for supervisory authorities and internal management.
  • Investigate and document any compliance issues, providing resolutions as necessary.
  • Conduct research and present findings to management with actionable recommendations.
  • Facilitate training and educational programs for employees to promote compliance awareness.
  • Engage in various regulatory compliance initiatives and projects.

Candidate Profile

We seek individuals who are forward-thinking and capable of driving positive change. The ideal candidate will possess:

  • A Master's degree in legal studies.
  • In-depth knowledge of regulatory policies relevant to payment institutions.
  • Experience in compliance and risk management within consulting firms, financial institutions, or similar entities.
  • Strong communication skills, both verbal and written.
  • Excellent organizational abilities with the capacity to manage multiple priorities.
  • A diligent and persistent work ethic.
  • A results-driven mindset with a proactive approach.
  • Fluency in both Italian and English, with strong writing and speaking skills.

Benefits

At SIX Payment Services, you will have the opportunity to work at the forefront of the payments technology industry. We offer a comprehensive benefits package, including:

  • Medical insurance and pension plans.
  • Meal vouchers and performance bonuses.
  • Flexible remote work options.
  • Access to extensive training programs through various eLearning platforms.

Shape the Future

We are on a transformative journey in the payments technology landscape, seeking innovative thinkers who are passionate about their work. Here, you will collaborate with talented colleagues from around the globe, tackle unique challenges, and make a meaningful impact in the industry.

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