Regulatory Reporting Jobs in Rome

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...

DescriptionThis role is responsible for ensuring high quality regulatory reporting to the Bank of Italy working cross functionally to guarantee accurate compliant and timely submissions. Beyond the preparation of reports the role plays a key part in process governanceensuring robust due diligence st...

AML Compliance Officer Rome ItalyThe AML Compliance Officer supports the Banks AntiMoney Laundering function by contributing to the design implementation and monitoring of internal controls and procedures aimed at preventing and mitigating money laundering (ML) and terrorist financing (TF) risks. T...