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Regulatory Compliance Officer
4 mesi fa
About Us
Global money movement, simplified
• Powering global payments across 7.5 billion bank accounts, 6 billion cards, and 2.1 billion wallets
• 121 banking partnerships, 210+ send countries, 140+ receive countries.
TerraPay is the pulse of global payments innovation. We're the bridge that connects people and businesses worldwide, empowering them to effortlessly send, receive, and manage money across borders.
We have repositioned ourselves as a global money movement player that helps businesses manage their global payments for local payout needs through our extensive network.
Regulated across over 30 diverse markets, TerraPay stands out as the sole payment provider with such a broad reach. We harmonize the complexities of global money movement, orchestrating seamless transactions that transcend borders and cultures. We are driven by a commitment to inclusion and fueled by innovative technology, we're reshaping the financial landscape, ensuring that international transactions are secure, swift, and hassle-free. Join us in simplifying global money movement with TerraPay. Please visit www.terrapay.com, for more information.
What do we stand for?
At TerraPay, we stand for innovation, efficiency, and the relentless pursuit of excellence in the payments industry. Our commitment is to deliver seamless financial interactions, enhance global connectivity, and drive transformative changes in the way people and businesses exchange funds. We place a strong emphasis on trust, security, and collaboration, ensuring that our clients and partners experience world-class financial services with unmatched integrity.
Requirements
• Monitor and ensure compliance with regulations issued by the Bank of Italy, with a focus on banking and fintech sectors.
• Conduct regulatory assessments and gap analyses to identify areas for improvement.
• Develop and implement compliance policies and procedures to mitigate regulatory risks.
• Liaise with internal stakeholders to address compliance issues and provide guidance on regulatory matters.
• Knowledge of ICT compliance matters
• Stay updated on regulatory developments and communicate changes internally.
• Assist in regulatory audits and examinations, ensuring timely responses to inquiries.
• Collaborate with cross-functional teams to implement compliance initiatives and drive organizational change.
Qualifications:
Essential Skills:
• Bachelor's degree in Law, Finance, or related field.
• 4 to 5 years of experience in regulatory compliance, preferably in banking or fintech industries.
• Knowledge of regulatory requirements issued by the Bank of Italy, particularly related to EMI's and payment institutions.
• Strong analytical skills and attention to detail.
• Excellent communication and interpersonal skills.
• Proficiency in English and local language(s) required.
Preferred Skills:
• Experience working with regulatory bodies or financial institutions in Italy.
• Background in law firms specializing in banking or financial services.
• Certification in regulatory compliance or related field.
Benefits
• A competitive compensation package, including performance bonuses.
• Join a global team with members from 45+ different nationalities spread across 5 continents.
• Enjoy 26 days of annual leave in addition to bank holidays.
Why TerraPay?
Joining TerraPay means becoming a part of a progressive team that's shaping the future of payments. We offer a collaborative environment that values diversity, fosters growth, and encourages innovation. As an Associate Business Operations Manager, you'll play a pivotal role in enabling seamless financial interactions worldwide. Elevate your career and be a catalyst for global financial transformation with TerraPay.
We're looking forward to welcoming you aboard Follow us on social media: LinkedIn | Twitter | Instagram
