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Compliance Risk Manager

2 mesi fa

Milano, Lombardia, Italia Blank A tempo pieno
About the Role

We are seeking a highly skilled Compliance Risk Manager to join our team at Blank. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry standards.

Key Responsibilities
  • Conduct regular compliance risk assessments and propose appropriate corrective measures.
  • Provide guidance and training to employees on compliance requirements and best practices.
  • Conduct regular assessments of the effectiveness of existing compliance procedures and controls.
  • Identify potential gaps and propose improvements to strengthen compliance and reduce risks.
  • Propose and implement an action plan to reduce and control fraud rates, and monitor the implementation of corrective measures.
  • Participate in the adaptation of a transaction monitoring system to the Italian market on an agent-wide scale.
Requirements
  • At least 5 years of experience in a regulated fintech or in a traditional bank, in AML or fraud analysis.
  • Extensive knowledge of the AML and compliance regulations in Italy.
  • Interest in technology and innovation.
  • Ideal experience with regulators (Bank of Italy, OAM).
  • Native Italian speaker.
  • Proficient in English, with French as a plus.
What We Offer
  • Edenred lunch vouchers.
  • Telephone subsidy.
  • Remote costs coverage.
  • 22 days vacation plus 104 hours overtime.
  • The Blank Training Account.