Lavori attuali relativi a Compliance Officer - Milano - Hercle
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Milano, Italia Clifford Chance LLP A tempo pienoJob Summary The Compliance Officer provides advice and guidance to partners, lawyers and business professionals across the full spectrum of risk and compliance issues as set out below. The Compliance Officer reports to the OMP, GM, and RHC and works closely with the Global Chief Risk and Compliance Officer ("CR&CO"), Head of International Compliance ("HIC"),...
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Compliance Officer
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Milano, Italia Natixis A tempo pieno**Description de l’entreprise**: Natixis Corporate & Investment Banking has a longstanding presence in Italy. We serve corporations, financial institutions and financial sponsors active in the country, drawing on the combined expertise of our 75 plus Milan Branch team members and our business lines globally. We accompany our clients on the strategic...
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Compliance Officer
1 settimana fa
Milano, Italia Natixis Milan Branch A tempo pieno**Description de l’entreprise**: Natixis Corporate & Investment Banking has a longstanding presence in Italy. We serve corporations, financial institutions and financial sponsors active in the country, drawing on the combined expertise of our 75 plus Milan Branch team members and our business lines globally. We accompany our clients on the strategic...
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Compliance Officer Assistant
2 giorni fa
Milano, Italia Crédit Agricole Group A tempo pienoYou will join Credit Agricole CIBItaly and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan.It representsthe last level of control of the bank for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the related topics.You will support the Local...
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Compliance Officer Assistant
2 giorni fa
milano, Italia Crédit Agricole Group A tempo pienoYou will join Credit Agricole CIBItaly and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan.It representsthe last level of control of the bank for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the related topics.You will support the Local...
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Compliance Officer
3 giorni fa
Via Milano, Italia Hercle A tempo pienoJoin to apply for the Compliance Officer role at HercleAbout The CompanyHercle is a fast-growing, VC-backed fintech. Our mission is to accelerate the mainstream adoption of digital assets by delivering deep liquidity and efficient settlement, globally.Working at HercleWe’re a lean, ambitious team where everyone gets real responsibility from day one, with...
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Compliance Officer Assistant
3 settimane fa
Milano, Italia Crédit Agricole Group A tempo pienoYou will join Credit Agricole CIBItaly and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan. It representsthe last level of control of the bank for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the related topics. You will support the...
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Compliance Officer Assistant
6 giorni fa
Milano, Italia Crédit Agricole Group A tempo pienoYou will join Credit Agricole CIBItaly and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan. It representsthe last level of control of the bank for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the related topics. You will support the Local...
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Compliance Officer
1 settimana fa
Milano, Italia AXA Partners A tempo pienoWe are looking for a Local Compliance and AML Officer for Assistance business based in Milan or Rome. The AXA Partners Compliance Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within the Assistance Business in Italy. The IAXA Partners...
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Luxembourg Compliance Officer – Investment Products
4 settimane fa
Milano, Italia Satispay A tempo pienoA financial technology firm is seeking a Compliance Officer specializing in investment products. This role involves ensuring adherence to regulations, managing compliance risks, and supporting regulatory strategies. Ideal candidates will have 3-5 years of experience in compliance within a regulated institution, a strong knowledge of European financial...
Compliance Officer
14 ore fa
Join to apply for the Compliance Officer role at HercleAbout The CompanyHercle is a fast-growing, VC-backed fintech.Our mission is to accelerate the mainstream adoption of digital assets by delivering deep liquidity and efficient settlement, globally.Working at HercleWe're a lean, ambitious team where everyone gets real responsibility from day one, with the freedom to move fast and the support to grow.We work in a flat, collaborative environment where ideas matter more than titles.People here are self-starters who take initiative and help each other succeed.If you're curious, driven, and excited to build the future of finance, we'd love to meet you.About The RoleWe are looking for a strategic, knowledgeable, and hands-on Head of Compliance to lead Hercle's global compliance function.You will be responsible for overseeing all regulatory, legal, and internal compliance matters, ensuring Hercle operates to the highest standards as it scales across jurisdictions.This is a senior leadership role with broad exposure across the company, including trading, operations, legal, and product.Key ResponsibilitiesServe as the company's primary point of contact for regulatory compliance and oversee adherence to VASP licensing obligations across jurisdictions.Design, implement, and maintain Hercle's global compliance framework, including AML/CTF programs, KYC policies, transaction monitoring, and reporting.Lead interactions with regulators, auditors, and banking/payment partners, ensuring timely and accurate communication and reporting.Collaborate with legal counsel on licensing strategy, new market entry, and evolving regulatory landscapes.Own and manage compliance risk assessments, audits, and internal controls.Monitor and interpret regulatory developments in digital assets, payments, and financial services to ensure proactive compliance.Provide guidance and training to internal teams on compliance requirements, risks, and best practices.Support the board and executive team in embedding a culture of compliance and ethical conduct across the business.RequirementsBachelor's or Master's degree in Law, Finance, or a related field.7+ years of experience in financial services compliance, ideally including digital assets or fintech environments.Strong understanding of AML/CTF, KYC, and regulatory requirements across the UK, EU, and/or other major markets.Proven track record of managing relationships with regulators, auditors, and institutional partners.Experience designing and scaling compliance programs in high-growth or cross-border settings.Exceptional organizational and communication skills, with the ability to influence at senior levels.Strong analytical and decision-making skills, with high attention to detail.Nice To HaveExperience in regulated crypto firms or payment institutions.Professional certifications such as CAMS, ICA, or equivalent.Familiarity with crypto-asset regulation (MiCAR, FCA, VASP frameworks, FATF guidelines).Understanding of blockchain analytics tools and transaction monitoring platforms.Why Joining HercleCareer and personal growth opportunities.Flexible working arrangements (remote/hybrid).Collaborative and forward-thinking work environment.AcknowledgementBy submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact.I confirm I have disclosed if applicable any previous employment with Hercle.I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Hercle may be terminated summarily or I may be dismissed.By submitting this application, I agree that my personal data will be processed in accordance with Hercle's Candidate Privacy Notice.#J-*****-Ljbffr
