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Compliance Specialist, Italy
39 minuti fa
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Your role: Your duties and responsibilities · Monitor regulatory provisions of potential impact for products and systems offered by the Group, and, through impact analysis, evaluate the effectiveness of identified solutions for compliance with legal/regulatory requirements · Provide consulting activities towards internal and external Clients, in the implementation of new products and services in the regulatory field · Support the process of drafting and updating policies, procedures and company operating instructions · Support in managing relations with Customers and external authorities. Other duties We might ask you to perform other tasks and duties as your role expands. Your skills, experience, and qualifications required · Master's degree in law, economics or an equivalent degree (with honors) · Good knowledge of banking processes · Good knowledge of regulatory framework applicable to banking and financial institutions · Strong motivation and passion for Compliance · Enthusiastic and proactive attitude · Drive for innovation and business evolution · Excellent knowledge of the English and Italian language What we offer: Permanent employment contract. Location: Milan, Parma. Important notes: According to the Italian Law (L.68/99) please note that candidates from the disability list will be given priority. We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.