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Compliance Specialist, Italy

Compliance Specialist, Italy

2 Months ago • All levels • Legal

About the job

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innovation

Job Description

ION is seeking a Compliance Specialist with a Master's degree in law, economics, or an equivalent degree, strong knowledge of banking processes and regulatory frameworks, and excellent English and Italian language skills. The role involves monitoring regulatory provisions, providing consulting activities, and supporting policy drafting and updates.

Must have:

Master's degree
Banking processes
Regulatory framework
English & Italian

Good to have:

Compliance passion
Proactive attitude
Innovation drive
Business evolution

Perks:

Permanent contract
Assago (MI)

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About us:

We’re 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 world’s largest companies use our solutions. We’ve 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 iongroup.com.

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

· Master’s 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.

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About The Company

Ion

672 Active Jobs

We’re visionary innovators who are delivering mission-critical trading and workflow automation software to financial institutions, corporations, central banks, and governments. By combining our passion for automation with a strategic view on the industries we serve, we design solutions that improve decision-making, simplify complex processes, and empower people. Simply put, we help our customers do more, faster and better than before. We believe our investments in research and development are shaping the future of automation and enabling our customers to transform their business. And we embrace the power of community, working with each other and with our customers to succeed through a positive culture of continuous improvement.