Senior Compliance Officer – Fintech

A financial services firm is seeking a Compliance Officer based in Milan to ensure operations align with regulatory requirements. The ideal candidate will have over 5 years of compliance experience, excellent knowledge of Italian banking regulations, and be fluent in both Italian and English. This hybrid role offers significant responsibilities in managing...

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...

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...

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. The role reports to the local Chief Compliance Officer and collaborates with global teams to ensure risk-based decisions. The candidate will have a university...

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...

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 €1.5 billion in monthly transactions for more than 150 companies like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the company...

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...

Job titleCompliance officer (middle level)DepartmentEuronext Securities Milan ComplianceReportingReporting to the Head of CSDs Compliance and Euronext Securities Milan Chief Compliance OfficerStart gross salary from 40.000€Tasks and ResponsibilitySupport and proactive collaboration with the local Chief Compliance Officer in the main compliance...

## FCC – Financial Crimes Compliance- OfficerBewerbenlocations: Milantime type: Vollzeitposted on: Heute ausgeschriebenjob requisition id: Req1596942FCC – Financial Crimes Compliance- OfficerCountry: Italien**FCC – Financial Crimes Compliance- Officer**### ·Seniority level**Vice President**### ·Employment type**Full-time****Job Summary &...