Senior Compliance Officer

2 giorni fa


Milano, Lombardia, Italia TerraPay A tempo pieno
Job Title: Senior Compliance Officer

At TerraPay, we are seeking a highly skilled Senior Compliance Officer to join our team. As a Senior Compliance Officer, you will play a critical role in ensuring that our company adheres to all relevant regulations and laws.

Key Responsibilities:
  • Design and implement a robust compliance framework to ensure adherence to Italian and EU regulations.
  • Develop and execute a compliance monitoring and testing plan to ensure ongoing adherence.
  • Oversee compliance with Italian and EU regulations, focusing on transparency and safeguarding.
  • Report to the board and senior management on compliance performance and regulatory risks.
  • Create and implement policies and procedures that meet regulatory standards.
  • Review and approve new products to ensure compliance with relevant laws.
  • Maintain a regulatory risk register and breach register in collaboration with the Risk function.
  • Provide ad-hoc compliance advice to the business regarding new products and markets.
Requirements:
  • 10 to 15 years of experience in compliance, preferably in financial services or payments.
  • Relevant degree in law, finance, or a related field; knowledge of compliance tools and software is a plus.
  • Additional certifications in compliance, such as CAMS or CCEP.
  • Experience in project management or risk assessment methodologies.
What We Offer:
  • Comprehensive healthcare benefits.
  • Cab facilities for our India-based employees.
  • Generous leave policy.
How to Apply:

If you are a motivated and experienced compliance professional looking for a new challenge, please submit your application.


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