Jobs

Courses

Resources

Companies

Placements

Community

Home >

Jobs >

Compliance Specialist, Italy

Compliance Specialist, Italy

4 Months ago • All levels • Legal

Job Summary

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)

1 skill required

1 skill required for this role

Add these skills to join the top 1% applicants for this job

innovation

Job Details

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.

undefinedundefinedundefined

Similar Jobs

Associate, Credit Risk/Market Risk - Financial Services Risk Advisory

PwC

Mumbai, Maharashtra, India (On-Site)

• 1 Month ago

Research Scientist/Engineer, Large Language Model - 2025 Start

ByteDance

Singapore (On-Site)

• 2 Months ago

Cloud Security Engineer

Brightline

Ashburn, Virginia, United States (On-Site)

• 5 Days ago

IN-Senior Associate_Power Distribution_Utility Transformation _Advisory_Gurgaon

PwC

Gurugram, Haryana, India (On-Site)

• 3 Months ago

IN_Senior Associate_Research and Insights Hub_Markets_IFS_Mumbai/Gurgaon

PwC

Mumbai, Maharashtra, India (On-Site)

• 4 Months ago

Works Council Relations Partner (HR/Legal)

Tesla

North Holland, Netherlands (On-Site)

• 1 Week ago

Senior Associate - ESG & Social Impact

PwC

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)

• 3 Months ago

Global Payroll Tax Manager

Take-Two Interactive

London, England, United Kingdom (On-Site)

• 2 Months ago

Senior Associate - External Audit

PwC

Iloilo City, Western Visayas, Philippines (On-Site)

• 4 Months ago

Manager / Senior Manager – Public Sector -Technology Strategy & Transformation Consulting

PwC

Zürich, Zurich, Switzerland (On-Site)

• 4 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

CEP Manager - Direct Channel Strategy & Activation

The Walt Disney Company

Celebration, Florida, United States (Hybrid)

• 1 Week ago

Senior Lighting Artist (Remote or In-Office)

Pipeworks

Eugene, Oregon, United States (Remote)

• 1 Month ago

Senior Offshore Azure Infrastructure - EST Shift

Hitachi

Pune, Maharashtra, India (On-Site)

• 4 Months ago

Principal Applied Scientist (WPO)

Microsoft

Beijing, Beijing, China (On-Site)

• 4 Weeks ago

IN_Associate_Oil & Gas_Fuels & Resources S&O_Advisory_Mumbai

PwC

Mumbai, Maharashtra, India (On-Site)

• 1 Month ago

Front-end Engineer

Cognite

Bengaluru, Karnataka, India (Hybrid)

• 5 Months ago

AUTOSAR – Adaptive (Embedded C++) IRC233055

GlobalLogic

Pune, Maharashtra, India (On-Site)

• 4 Months ago

Director of Digital Services

Axinous

California, United States (Remote)

• 3 Weeks ago

Inventory Control Analyst, eCommerce

Universal Music

Tennessee, United States (On-Site)

• 1 Month ago

Sr Salesforce Developer

Globalization Partners

(Remote)

• 3 Weeks ago

Get notifed when new similar jobs are uploaded

Jobs in Italy

Cloud Engineer/Architect (DevOps)

ION

Pisa, Tuscany, Italy (On-Site)

• 4 Months ago

Front End Developer - Italy

ION

Collecchio, Emilia-Romagna, Italy (On-Site)

• 4 Months ago

Manager Risk & Reporting - FS - Rischi non Finanziari

PwC

Milan, Lombardy, Italy (On-Site)

• 4 Months ago

Football Video Systems Technician

Hawk Eye Innovations

Bolzano, Trentino-South Tyrol, Italy (On-Site)

• 4 Weeks ago

Senior Security Architect

ION

Pisa, Tuscany, Italy (On-Site)

• 4 Months ago

AWS Cloud Engineer - R5 Labs EU

Edgemony

Milan, Lombardy, Italy (Hybrid)

• 3 Months ago

Actuarial Manager - Analytics

PwC

Milan, Lombardy, Italy (On-Site)

• 4 Months ago

Penetration Tester

PwC

Rome, Lazio, Italy (On-Site)

• 4 Months ago

Mid C++ Software Engineer

Zuru

Modena, Emilia-Romagna, Italy (Hybrid)

• 4 Months ago

Site Reliability Engineer

ION

Milan, Lombardy, Italy (Hybrid)

• 4 Months ago

Get notifed when new similar jobs are uploaded

Legal Jobs

Paralegal - Global Employment Law

Mattel Inc

California, United States (On-Site)

• 1 Month ago

Business Resolution Partner

Tesla

Berlin, Berlin, Germany (On-Site)

• 1 Week ago

Legal Counsel

Evolution

Medellín, Antioquia, Colombia (On-Site)

• 9 Months ago

Risk & Structuring - Associate

PwC

Milan, Lombardy, Italy (On-Site)

• 4 Months ago

IN-Manager- HRT-P&O-Advisory-Bangalore

PwC

Bengaluru, Karnataka, India (On-Site)

• 2 Months ago

Legal Counsel, Credit

Paypal

New York, New York, United States (Hybrid)

• 4 Months ago

Senior Associate-SAP SD-TC

PwC

Kolkata, West Bengal, India (On-Site)

• 4 Months ago

Head of Regulatory Compliance

Bragg

London, England, United Kingdom (Hybrid)

• 1 Month ago

IN-Director_Decarbonization_Decarbonization_Advisory_Kolkata

PwC

Kolkata, West Bengal, India (On-Site)

• 3 Months ago

Tax NewLaw - Associate

PwC

Singapore (On-Site)

• 4 Months ago

Get notifed when new similar jobs are uploaded

About The Company

Ion

575 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.

Get notified when new jobs are added by Ion

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

A global community of game builders. Helping people upskill and land jobs in the best gaming studios.

Company

Key Links

hello@outscal.com

Made in INDIA 💛💙

Compliance Specialist, Italy

Job Summary

Job Description

1 skill required

1 skill required for this role

Job Details

Similar Jobs

Associate, Credit Risk/Market Risk - Financial Services Risk Advisory

Research Scientist/Engineer, Large Language Model - 2025 Start

Cloud Security Engineer

IN-Senior Associate_Power Distribution_Utility Transformation _Advisory_Gurgaon

IN_Senior Associate_Research and Insights Hub_Markets_IFS_Mumbai/Gurgaon

Works Council Relations Partner (HR/Legal)

Senior Associate - ESG & Social Impact

Global Payroll Tax Manager

Senior Associate - External Audit

Manager / Senior Manager – Public Sector -Technology Strategy & Transformation Consulting

Similar Skill Jobs

CEP Manager - Direct Channel Strategy & Activation

Senior Lighting Artist (Remote or In-Office)

Senior Offshore Azure Infrastructure - EST Shift

Principal Applied Scientist (WPO)

IN_Associate_Oil & Gas_Fuels & Resources S&O_Advisory_Mumbai

Front-end Engineer

AUTOSAR – Adaptive (Embedded C++) IRC233055

Director of Digital Services

Inventory Control Analyst, eCommerce

Sr Salesforce Developer

Jobs in Italy

Cloud Engineer/Architect (DevOps)

Front End Developer - Italy

Manager Risk & Reporting - FS - Rischi non Finanziari

Football Video Systems Technician

Senior Security Architect

AWS Cloud Engineer - R5 Labs EU

Actuarial Manager - Analytics

Penetration Tester

Mid C++ Software Engineer

Site Reliability Engineer

Legal Jobs

Paralegal - Global Employment Law

Business Resolution Partner

Legal Counsel

Risk & Structuring - Associate

IN-Manager- HRT-P&O-Advisory-Bangalore

Legal Counsel, Credit

Senior Associate-SAP SD-TC

Head of Regulatory Compliance

IN-Director_Decarbonization_Decarbonization_Advisory_Kolkata

Tax NewLaw - Associate

About The Company

Software Developer, 2025 Leadership Development Program

North American Legal Analyst

Debtwire Latin America Primary Bond Market Reporter

Software/Artificial Intelligence Engineer - Graduate Development Program

Senior Technical Business Analyst, New York

Data Operations

Senior Software Engineer, New York (730, 732)

Senior QA Automation Engineer, New York (731, 733)

AML Fullstack (Palantir) Developer, New York (741)

Senior Private Credit Reporter/Deputy Editor - Debtwire North America

Level Up Your Career in Game Development!