Compliance Specialist, Italy
Compliance Specialist, Italy
Posted on :
08-07-2025
Employer Active
1 Vacancy
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Job Description
About us:
Were visionary innovators who provide trading and workflow automation solutions high-value analytics and strategic consulting to corporations financial institutions central banks and governments. More than 40% of the worlds largest companies use our solutions. Weve achieved tremendous growth by bringing together some of the best and most successful financial technology companies in the world.
At ION we offer careers that provide many opportunities: To invent. To design. To collaborate. To build. To transform businesses and empower people around the world to do more faster and better than before. Imagine what you can do and experience. This is where you can do your best work.
Learn more at.
Your role:
Your duties and responsibilities
Monitor regulatory provisions of potential impact for products and systems offered by the Group and through impact analysis evaluate the effectiveness of identified solutions for compliance with legal/regulatory requirements
Provide consulting activities towards internal and external Clients in the implementation of new products and services in the regulatory field
Support the process of drafting and updating policies procedures and company operating instructions
Support in managing relations with Customers and external authorities.
Other duties
We might ask you to perform other tasks and duties as your role expands.
Your skills experience and qualifications required
Masters degree in law economics or an equivalent degree (with honors)
Good knowledge of banking processes
Good knowledge of regulatory framework applicable to banking and financial institutions
Strong motivation and passion for Compliance
Enthusiastic and proactive attitude
Drive for innovation and business evolution
Excellent knowledge of the English and Italian language
What we offer:
Permanent employment contract.
Location:
Assago (MI).
Important notes: According to the Italian Law (L.68/99) please note that candidates from the disability list will be given priority.
Required Experience:
Unclear Seniority
Employment Type
Full-Time
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