Compliance Manager – Consumer Finance
1 settimana fa
We are looking for a Compliance Manager to join a new Fintech company.Reporting to the founding partners, the person will set up and manage all compliance-related activities.Main Responsibilities:Create and regularly update the company's Compliance Program in line with business goals and regulationsSupport the development and launch of a Personal Loan productMonitor the impact of key regulations (e.g. banking, AML, privacy, usury, transparency) on the business and productsHandle communications with regulatory authorities and prepare required reports and documentationWork closely with all departments, both in Italy and abroadSupport and review contracts with clients, partners, intermediaries, and service providersSet up and oversee second-level compliance controlsWrite and update compliance policies and proceduresRequirements:Around 10 years of experience in Compliance, including at least 3 years in consumer financeStrong knowledge of Italian banking and finance laws, especially regarding consumer creditFamiliar with AML and GDPR requirementsExperience working with supervisory authoritiesAnalytical thinking, proactive attitude, and problem-solving skillsAble to work independently and take responsibilityStrong communication and teamwork skillsEducation:Degree in Law, Economics, or related fieldsLanguages:Not specifiedSeniority levelNot ApplicableEmployment typeFull-timeJob functionOtherIndustriesBanking, Financial Services, and Legal Services#J-*****-Ljbffr
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Compliance Manager – Consumer Finance
2 settimane fa
Milano, Italia Villa & Partners Human Capital Solutions A tempo pienoWe are looking for a Compliance Manager to join a new Fintech company. Reporting to the founding partners, the person will set up and manage all compliance-related activities. Main Responsibilities: Create and regularly update the company’s Compliance Program in line with business goals and regulations Support the development and launch of a Personal Loan...
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Compliance Manager – Consumer Finance
2 settimane fa
Milano, Italia Villa & Partners Human Capital Solutions A tempo pienoWe are looking for a Compliance Manager to join a new Fintech company. Reporting to the founding partners, the person will set up and manage all compliance-related activities. Main Responsibilities: Create and regularly update the company’s Compliance Program in line with business goals and regulations Support the development and launch of a Personal Loan...
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Compliance Manager – Consumer Finance
2 settimane fa
Via Milano, Italia Villa & Partners Human Capital Solutions A tempo pienoWe are looking for a Compliance Manager to join a new Fintech company. Reporting to the founding partners, the person will set up and manage all compliance-related activities. Main Responsibilities:Create and regularly update the company’s Compliance Program in line with business goals and regulations Support the development and launch of a Personal Loan...
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Finance Manager
3 giorni fa
Milano, Italia Xb Consultants A tempo pienoPosition: Finance Manager / Controller - FMCG Location: Milan Salary Guide: Depending on Experience / QualificationsOverview: Reporting to the European CFO, we are looking for a Finance Manager / Controller to become a Finance business partner for the Italian business units.The company has operations across the globe and a market leader in their sector...
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Finance Manager
3 giorni fa
Milano, Italia Xb Consultants A tempo pienoPosition: Finance Manager / Controller - FMCGLocation: MilanSalary Guide: Depending on Experience / QualificationsOverview:Reporting to the European CFO, we are looking for a Finance Manager / Controller to become a Finance business partner for the Italian business units.The company has operations across the globe and a market leader in their sector...
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Finance Manager
1 settimana fa
Milano, Italia Xb Consultants A tempo pienoPositionFinance Manager / Controller - FMCGLocationMilanSalary GuideDepending on Experience / QualificationsOverviewReporting to the European CFO, we are looking for a Finance Manager / Controller to become a Finance business partner for the Italian business units.The company has operations across the globe and is a market leader in the FMCG sector.This...
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Finance Manager
2 settimane fa
Milano, Italia XB Consultants A tempo pienoPosition: Finance Manager / Controller - FMCG Location: Milan Salary Guide: Depending on Experience / Qualifications Overview: Reporting to the European CFO, we are looking for a Finance Manager / Controller to become a Finance business partner for the Italian business units. The company has operations across the globe and a market leader in their sector...
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Finance Manager
3 settimane fa
milano, Italia XB Consultants A tempo pienoPosition: Finance Manager / Controller - FMCG Location: Milan Salary Guide: Depending on Experience / Qualifications Overview: Reporting to the European CFO, we are looking for a Finance Manager / Controller to become a Finance business partner for the Italian business units. The company has operations across the globe and a market leader in their sector...
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Finance Manager
3 settimane fa
Milano, Italia XB Consultants A tempo pienoPosition: Finance Manager / Controller - FMCG Location: Milan Salary Guide: Depending on Experience / Qualifications Overview: Reporting to the European CFO, we are looking for a Finance Manager / Controller to become a Finance business partner for the Italian business units. The company has operations across the globe and a market leader in their sector...
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Finance Manager
3 settimane fa
Milano, Italia XB Consultants A tempo pienoPosition: Finance Manager / Controller - FMCG Location: Milan Salary Guide: Depending on Experience / Qualifications Overview: Reporting to the European CFO, we are looking for a Finance Manager / Controller to become a Finance business partner for the Italian business units. The company has operations across the globe and a market leader in their sector...
