Compliance Specialist, Italy
2 settimane fa
About ION Group: We are a visionary innovator providing trading and workflow automation solutions, high-value analytics, and strategic consulting to corporations, financial institutions, central banks, and governments. Our solutions empower businesses and people to achieve more, faster, and better. This is where you can do your best work.
Your Role: As a Compliance Specialist, you will monitor regulatory provisions of potential impact for our products and systems, evaluating their effectiveness in compliance with legal and regulatory requirements. You will provide consulting activities towards internal and external clients, supporting the implementation of new products and services in the regulatory field. Your key responsibilities include drafting and updating policies, procedures, and company operating instructions, as well as managing relations with customers and external authorities. We offer a permanent employment contract and a dynamic work environment.
What We Offer: A Master's degree in law, economics, or an equivalent degree (with honors), good knowledge of banking processes, and regulatory frameworks applicable to banking and financial institutions. You should have a strong motivation and passion for Compliance, an enthusiastic and proactive attitude, and drive for innovation and business evolution. Excellent knowledge of English and Italian languages is required.
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