Risk and Compliance Specialist
22 ore fa
Capco is a global technology and business consultancy, focusing on the financial services sector. We are committed to innovation, delivering lasting value for clients and employees.
Job OverviewWe seek an experienced Risk & Regulatory Consultant to join our team in Milan. As a key member of our consulting team, you will play a critical role in ensuring compliance with guidelines and standards of the main Financial Services regulation Framework (DORA, GDPR, AI ACT) and supporting enterprise risk management efforts.
Salary InformationThe estimated salary for this position is between €70,000 and €90,000 per year, depending on experience and qualifications.
Key Responsibilities- Support the remediation process, following guidelines and standards, with the necessary tools and technology to address management governance oversight and control of the contract remediation process.
- Conduct reviews of existing contracts to identify inconsistencies, errors, and areas of non-compliance.
- Support the development and implementation of strategies to remediate contractual deficiencies and mitigate risks.
To qualify for the role, you must have:
- A Bachelor's degree in Law, Economics, Business Administration, or a related field.
- At least 2 years of experience in a similar role.
- In-depth knowledge of contract law, regulatory requirements, and industry standards.
At Capco, you will work on engaging projects with major banks and contribute to transforming the financial services industry. Our company offers:
- A flat, non-hierarchical structure that enables collaboration with senior partners and direct client interaction.
- Ongoing learning opportunities to deepen your expertise.
-
Risk and Compliance Specialist
1 mese fa
Milano, Lombardia, Italia Techyon S.R.L. A tempo pienoAre you a seasoned professional with expertise in risk management and compliance? Techyon S.R.L. is looking for a talented individual to join our team as an IT Risk and Compliance Analyst. In this role, you will be responsible for ensuring that controls and risk management processes are designed appropriately and operating as intended.Main...
-
Strategic Risk and Compliance Specialist
2 settimane fa
Milano, Lombardia, Italia Bending Spoons A tempo pienoCompany OverviewBending Spoons is a dynamic company striving to create one of the all-time great companies. We aim to serve a huge number of customers, provide an environment where team members can grow to their full potential, function at unparalleled levels of effectiveness and efficiency, create value for shareowners at an extraordinary rate, and maintain...
-
Milano, Lombardia, Italia Axa A tempo pienoAbout the RoleWe are seeking an experienced Compliance and Risk Specialist to join our team in Milan or Rome. As a key member of our Compliance and AML team, you will be responsible for ensuring the effective implementation and maintenance of compliance policies and procedures across all business units within AXA Partners CLP Business.Key...
-
Milano, Lombardia, Italia Ion Group A tempo pienoAbout the Role:As a Governance, Risk and Compliance Analyst at the Ion Group, you will play a crucial role in supporting the management of information security and associated controls, risk management, and compliance with relevant control standards, regulations, and audit requirements. Key Responsibilities:• Support and advise on the management of...
-
Compliance Risk Manager
1 mese fa
Milano, Lombardia, Italia Saxo Bank A tempo pienoMilan, ItalyAbout the RoleSaxo Bank is seeking a highly skilled Compliance & AML Specialist to join their team in Milan. This is an exciting opportunity for a Compliance professional to work in a dynamic environment and contribute to the bank's commitment to regulatory compliance and anti-money laundering (AML) practices.Key ResponsibilitiesConduct risk...
-
Milano, Lombardia, Italia Thales A tempo pienoJob DescriptionWe are seeking a highly skilled Cybersecurity Specialist to join our team. This role will focus on risk management and compliance, ensuring the security of our systems and data.About UsThales is a leading global technology company that provides innovative solutions for digital security. Our experts design and deliver identity management and...
-
Techyon's Senior IT Risk and Compliance Expert
4 settimane fa
Milano, Lombardia, Italia Techyon S.R.L. A tempo pienoAt Techyon, we're on the hunt for a seasoned IT Risk and Compliance Analyst to join our team in Milano. Our Recruitment Engineers are dedicated to finding the best IT professionals for top companies in the industry.About the Company: We specialize in search and selection of senior IT profiles for prominent firms. For an Italian luxury fashion house, we're...
-
Payments Risk Specialist
4 settimane fa
Milano, Lombardia, Italia Dojo A tempo pienoCompany OverviewDojo is a leading payments company that empowers businesses to thrive in the experience economy. With over 15 years of experience in the industry, we've developed sophisticated EPOS payments integrations, fast transactions, and hospitality bookings to create meaningful relationships between customers and businesses.SalaryThe estimated salary...
-
Risk and Quality Control Specialist
3 giorni fa
Milano, Lombardia, Italia Societe Generale A tempo pienoAbout Societe GeneraleSociete Generale is a leading international banking group, operating in over 40 countries. With a diverse range of businesses and expertise, we support the economy by providing innovative financial solutions to individuals, institutions, and corporations.Job DescriptionWe are seeking a highly skilled Risk and Quality Control Specialist...
-
Regulatory Compliance Specialist
1 mese fa
Milano, Lombardia, Italia Binance A tempo pienoAbout the RoleAt Binance, we're looking for a skilled Regulatory Compliance Specialist to join our team. In this role, you'll play a key part in ensuring our compliance with Italian regulations and policies. Your responsibilities will include developing and managing compliance policies and processes, monitoring and reporting, and coordinating foreign...
-
Milano, Lombardia, Italia Milano Cortina 2026 A tempo pienoWe are seeking an experienced Accreditation Operations and Compliance Specialist to join our team at Fondazione Milano Cortina 2026. This is a unique opportunity to be part of a prestigious event, the Olympic and Paralympic Winter Games in 2026.Company OverviewFondazione Milano Cortina 2026 is the Organizing Committee for the Olympic and Paralympic Winter...
-
Audit Professional
4 giorni fa
Milano, Lombardia, Italia SGS Société Générale de Surveillance SA A tempo pienoJob DescriptionWe are seeking a highly skilled Audit Professional to join our team in Italy. As a key member of our audit team, you will be responsible for leading and participating in audit assignments, identifying major causes, and assessing risks.Responsibilities:Conduct thorough risk assessments and identify areas for improvementAnalyze data and...
-
Milano, Lombardia, Italia Antal International Network A tempo pienoAntal International Network is seeking a highly skilled Senior Quality Assurance Specialist and Compliance Expert to lead quality-related initiatives and ensure compliance with regulatory requirements in the Pharmaceutical industry.OverviewA challenging role has arisen for a Senior Quality Assurance Specialist and Compliance Expert to join a Multinational...
-
Compliance and Flight Operations Specialist
7 giorni fa
Milano, Lombardia, Italia Cargolux A tempo pienoCompany OverviewCargolux is a reputable company in the aviation industry, committed to excellence in flight operations and compliance monitoring.">About the RoleWe are seeking a skilled Compliance and Flight Operations Specialist to join our team. The successful candidate will be responsible for ensuring adherence to established standards, regulations, and...
-
Strategic Risk Governance Specialist
2 giorni fa
Milano, Lombardia, Italia Prysmian Group A tempo pienoPrysmian Group is a leading global player in the energy and telecom cable industry. Our success relies on attracting top talent to our team, and we're looking for an experienced Enterprise Risk Manager to join us.Job SummaryWe are seeking a seasoned Enterprise Risk Manager to lead our risk management efforts across various areas, including operations,...
-
Tax Risk Management Specialist
5 giorni fa
Milano, Lombardia, Italia Michael Page International Italia S.r.l. A tempo pienoAbout Michael Page International Italia S.r.l.We are a leading provider of recruitment services, and we are currently seeking an experienced Tax Risk Management Specialist to join our team in Milan.Job DescriptionAs a Tax Risk Management Specialist, you will be responsible for building, managing, and enhancing the integrated system for detecting, measuring,...
-
Milano, Lombardia, Italia 0896 Deutsche Bank Società per Azioni A tempo pienoDeutsche Bank Societa per Azioni is seeking a highly skilled Compliance and Regulatory Affairs Manager to join its team in Italy. The ideal candidate will have strong expertise in compliance, regulatory affairs, and risk management.Job Description:The successful candidate will be responsible for managing interactions with local and global regulators,...
-
Risk and Compliance Expert
4 settimane fa
Milano, Lombardia, Italia Richemont A tempo pienoOverviewRichemont is a leading luxury goods company, renowned for its expertise in the Italian market.Salary Range:€80,000 - €120,000 per yearJob DescriptionIn this pivotal role as an Internal Auditor, you will be responsible for conducting thorough risk assessments and business process audits across all Richemont Maisons in Italy. Your primary focus...
-
Senior Compliance Specialist
3 settimane fa
Milano, Lombardia, Italia Saxo Bank A tempo pienoAbout Saxo BankWe are a leading online trading and investment specialist, operating globally since 1992. With over three decades of experience in the financial markets, we pride ourselves on providing exceptional services to our clients.Our office in Milan is a key location for us, and we're looking for a talented Senior Compliance Specialist to join our...
-
Senior Integration Specialist
1 mese fa
Milano, Lombardia, Italia Risk Systems Consulting A tempo pienoWe are looking for a Senior Integration Specialist to join our team at Risk Systems Consulting.As a key member of our team, you will have the opportunity to work on complex system integrations in clients within Italy.The role involves translating client requirements into technical solutions, setting up and configuring complex Risk Management products, and...