Regulatory Compliance Specialist

4 giorni fa


Roma, Lazio, Italia SIX Payment Services A tempo pieno

Role Overview

As a seasoned Compliance Analyst at SIX Payment Services, you will play a vital role in ensuring our operations and employees adhere to all external regulatory mandates and internal policies.

Key Responsibilities

  • Execute comprehensive risk assessments to identify and mitigate compliance risks.
  • Implement robust second-line defense controls to safeguard our operations.
  • Collaborate with stakeholders to develop and implement reporting activities for regulators, governance bodies, and internal compliance teams.
  • Design and deliver effective compliance training programs to ensure employees are equipped to meet regulatory requirements.
  • Evaluate and enhance our compliance systems to ensure they are robust and up-to-date.

Requirements

  • Masters degree in Economics, Management, or Law.
  • 3-5 years of experience in controls and risk assessment, with a strong focus on compliance.
  • Strong knowledge of risk assessment methodologies and control frameworks.
  • Excellent communication and interpersonal skills.
  • Critical thinking, analytical, and organizational skills.
  • Proficiency in Italian and English, with fluency in speaking and writing.

What We Offer

  • A dynamic and innovative work environment.
  • A chance to work with a leading payment technology company.
  • A comprehensive benefits package, including medical insurance, pension fund, and opportunities for professional growth.

About Us

We are a global leader in payment technology, shaping the future of commerce. Our team is passionate about innovation, collaboration, and excellence. We empower our employees to learn, grow, and accelerate their careers. Join us and be part of a journey that is shaping the evolution of payments technology.



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