Italy Compliance Lead

2 giorni fa

Milan, Lombardy, Italia swan.io Tempo pieno

Swan’s Compliance Officer will oversee regulatory obligations across Italy, ensuring AML/KYC standards, and collaborating with legal, risk, and product teams to embed compliant practices into our fintech offering.


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You’ll monitor regulatory changes, prepare submissions under supervision, and act as a point of contact for Italian authorities xysqume such as Bank of Italy and UIF, while maintaining high standards of integrity and autonomy.