Fintech Compliance Officer

Per conto di un nostro importante cliente, siamo alla ricerca di un Compliance Officer per la loro sede di Como. Responsabilità Principali: Identificare i rischi Compliance e valutare l’impatto sulle attività della Succursale e le possibili conseguenze. Assicurare il monitoraggio del rispetto della normativa antiriciclaggio e gestire l'attività di...

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...

Satispay is seeking a Functional Training Coordinator to own the strategy, coordination, and continuous improvement of function-specific training within Product Compliance. You’ll translate regulatory changes into concrete training needs and develop role-based curricula for fintech domains.You will mobilize internal experts and external providers, manage...

Country: Italy FCC – Financial Crimes Compliance- Officer Vice President Full-time Job Summary & Responsibilities For an Italian branch of a European CIB bank active globally, the FCC Officer reporting to the local Chief Compliance Officer is in charge of ensuring that the Bank’s operations and business follow all relevant legal, regulatory, Group and...

Categoria: Financial Services Luogo di lavoro: Milano Per il nostro cliente, holding di investimento e sviluppo di piattaforme in ambito energy, infrastructure, real estate, tech, siamo alla ricerca di un Compliance & Corporate Affairs Officer, a riporto diretto del Group CFO. La risorsa ideale dovrà aver maturato almeno 3 anni di esperienza in ruoli...

TeamSystem, a leading European tech company, seeks an IT Risk & Compliance professional to safeguard the organization across payments and fintech. You will analyze customer technology requirements, implement risk governance, and coordinate with stakeholders to strengthen the control environment. As part of IT & Cybersecurity, you drive DORA compliance,...

FCC – Financial Crimes Compliance- Officer Country: ItaliaSeniority levelVice PresidentEmployment typeFull-timeJob Summary & ResponsibilitiesFor an Italian branch of a European CIB bank active globally, the FCC Officer reporting to the local Chief Compliance Officer is in charge of ensuring that the Bank’s operations and business follow all relevant...

Randstad Switzerland cerca per cliente importante un Compliance Officer per la sede di Como, con formazione giuridica e pluriennale esperienza in AML/KYC. Requisiti chiave includono conoscenza approfondita della normativa italiana e fluente inglese; è richiesto un profilo con ottime capacità relazionali e analitiche. La funzione prevede monitoraggio di...

Michael Page International cerca un Compliance & Corporate Affairs Officer a Milano, riporto diretto al Group CFO. La risorsa coordinerà Codice Etico, Modello 231, whistleblowing e la governance AI, assicurando la conformità normativa e il supporto alle funzioni aziendali. Requisiti: laurea in Giurisprudenza, abilitazione all’esercizio, almeno 3 anni in...