Senior Italian Banking Compliance Officer

Swan is looking for a Compliance Officer to join our team in Italy. You will ensure that operations align with regulatory requirements, manage changes, submissions, and investigations, and support new products from a regulatory perspective. The role requires deep knowledge of Italian banking regulations, strong writing skills, and fluency in Italian and...

Swan is looking for a Compliance Officer to join our team in Italy. You will ensure that operations align with regulatory requirements, manage changes, submissions, and investigations, and support new products from a regulatory perspective.The role requires deep knowledge of Italian banking regulations, strong writing skills, and fluency in Italian and...

A leading embedded banking specialist in Milan is seeking a Compliance Officer to ensure regulatory compliance and manage regulatory changes in Italy.Se desidera saperne di più su questa opportunità o sta pensando di candidarsi, la preghiamo di leggere le seguenti informazioni.You will play a crucial role in submitting regulatory documents and acting as...

Job Type: PermanentBuild a brilliant future with Hiscox Senior Legal and Compliance Officer – Italy (gn)Si candidi ora: legga i dettagli del lavoro scorrendo verso il basso. Verifichi di possedere le competenze necessarie prima di inviare la candidatura.Reports to: Head of Legal and Compliance EuropeLocation: Milan, ItalyExperience: Typically 5–10 years...

Job Type: PermanentBuild a brilliant future with Hiscox Senior Legal and Compliance Officer – Italy (gn)Reports to: Head of Legal and Compliance EuropeLocation: Milan, ItalyExperience: Typically 5–10 years of legal and/or compliance experience in the Italian insurance marketQualification: Italian qualified lawyer or legally trained professional with...

Compliance Officer Assistant Missions You will join Credit Agricole CIB Italy and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan. It represents the last level of control of the bank for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the...

Santander Corporate & Investment Banking in Italy seeks a Vice President level FCC Officer to design and oversee a robust compliance program focusing on AML/CTF, sanctions and anti-bribery controls.Sta pensando di candidarsi per questo lavoro? Verifichi tutti i dettagli nella descrizione e poi faccia clic su "Candidati".The role reports to the local Chief...

AboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand. Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €2.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...