Regulatory & Compliance Counsel - Italy (m/f/x)

1 settimana fa

milano, lombardia, Italia Scalable Capital GmbH Tempo pieno

Regulatory & Compliance Counsel - Italy (m/f/x)

Scalable Capital is a leading digital investment platform in Europe. We are hiring a Legal & Compliance Counsel to help scale the legal and compliance function of our Italian branch in Milan.

Responsibilities:

  • Advise the business on Italian banking, investment services and consumer protection law.
  • Support the localisation of group policies, procedures and operational processes for the Italian branch, identifying Italian legal and regulatory deviations and helping implement them with the relevant teams.
  • Support the Italian AML Officer on AML and financial crime matters, including control documentation, CDD/EDD topics, AML risk assessments, policy localisation and regulatory change.
  • Review new products, features and marketing campaigns for compliance with Italian transparency and consumer protection rules before launch.
  • Monitor regulatory developments, assess their impact on the branch and drive implementation together with the relevant teams.
  • Support the handling, localisation and documentation of customer‑facing and authority‑driven processes, including complaints, legal care, authority requests and similar legal‑operational matters.
  • Conduct legal and regulatory research on banking transparency, investment, credit and