Business Operations Legal Compliance Manager
1 settimana fa
_**English CV please**_
Reporting to EU Business Operation and Contract Management Director, you will:
2. ensure effective monitoring and testing to ensure compliance and data quality, including all necessary reporting processes to regulatory bodies and partners;
3. conduct periodic risk assessment to ensure program effectiveness and risk mitigation through continuous iteration and improvements to compliance policies, procedures and infrastructure;
4. establish regulatory engagement SOPs (on items such as reporting, inspections, and investigations) and lead engagement with the relevant regulators;
7. provide training to the relevant stakeholders and management on financial compliance issues and regulatory developments;
8. develop in-house legal tools and policies, and knowhow database.
Job requirements:
1. Minimum of 4-6 years of continuous relevant marketplace compliance experience, with solid experience in international trade services;
2. Extensive experience in interacting with regulators in European region;
3. Demonstrable track-record in compliance matters;
4. Strong systematic thinker, able to build complex program from ground up and see to implementation, and able to articulate compliance concepts clearly to non-compliance stakeholders;
6. Prior experience in thea fintech company, and/or with e-commerce or cross-border trade transactions strongly preferred;
7. Proficiency in English languages essential;
8. Highly-motivated and able to work independently and under pressure in a start-up environment, taking ownership of problems and comfortable holding the pen on policies, procedures and other documents relating to the regulatory compliance framework;
9. Sincere interest in technology, innovation and business. Strong commercial sense with solid foundation in compliance and/or legal training;
10. High integrity and desire to collaborate with others;
11. Open to frequent international travel.
**Salary**: €2,000.00 - €4,000.00 per month
Work Location: Hybrid remote in 20122 Milano, LOM
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