Jobs Courses Resources Companies Placements

Home >

Jobs >

Compliance Specialist, Italy

ION

Italy (Hybrid)

Compliance Specialist, Italy

5 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

IN- Senior Associate _SAP FICO _Enterprise Apps SAP_ Advisory _Gurgaon

PwC

Gurugram, Haryana, India (On-Site)

• 5 Months ago

Frontend Software Engineer - Global Payment - Singapore

ByteDance

Singapore (On-Site)

• 5 Months ago

Automotive Mechatronics Technician

Tesla

Landquart, Grisons, Switzerland (On-Site)

• 1 Month ago

Illumination Specialist

Evolution

Madrid, Community Of Madrid, Spain (On-Site)

• 4 Days ago

Quantum Computing Software Intern - Summer 2025

NVIDIA

Santa Clara, California, United States (On-Site)

• 4 Days ago

Legal Counsel Assistant - Internship

Ubisoft

Paris, Île-de-France, France (On-Site)

• 6 Days ago

Senior Associate - Diritto del Lavoro - Milano [LEG]

PwC

Milan, Lombardy, Italy (On-Site)

• 6 Months ago

Lawyer

PwC

Qormi, Malta (On-Site)

• 6 Months ago

Corporate Counsel, Commercial Transactions

DraftKings

Boston, Massachusetts, United States (Remote)

• 3 Days ago

Functional Data Architect

PwC

Singapore (On-Site)

• 6 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Senior Associate_Azure Data Engineer_Data & Analytics_Advisory_PAN India

PwC

Kolkata, West Bengal, India (On-Site)

• 6 Months ago

Assurance Technology Risk & Quality Manager

PwC

Dublin, County Dublin, Ireland (On-Site)

• 5 Months ago

Events and Experience Manager - Client Accounts

Entain

Queensland, Australia (Hybrid)

• 5 Days ago

Client Success Associate

CloudHire

Karnataka, India (Remote)

• 1 Week ago

Senior SAP EH&S Consultant

Nagarro

Germany (Remote)

• 6 Days ago

Quality Assurance Specialist - Houdini

SideFX Software

Ontario, Canada (Hybrid)

• 2 Months ago

Junior Gameplay Programmer (m/f/d)

GIANTS Software

Erlangen, Bavaria, Germany (On-Site)

• 6 Months ago

Tools Programmer

Red Rover Interactive

Oslo, Oslo, Norway (Hybrid)

• 6 Days ago

Director of Accounting - Gross Profit

Bally's Interactive

Manchester, England, United Kingdom (On-Site)

• 1 Week ago

Lead Environment Artist

Wargaming

Warsaw, Masovian Voivodeship, Poland (Hybrid)

• 1 Month ago

Get notifed when new similar jobs are uploaded

Jobs in Italy

• 5 Months ago

Get notifed when new similar jobs are uploaded

Legal Jobs

Senior Audit Associate

PwC

Cebu City, Central Visayas, Philippines (On-Site)

• 6 Months ago

Regulatory Compliance Officer

The Mill Adventure

Sliema, Malta (Remote)

• 1 Week ago

Senior Associate Corporate Tax Compliance (m/f/d)

PwC

Luxembourg (On-Site)

• 5 Months ago

Senior Associate/Manager (w/m/d) in Transfer Pricing

PwC

Vienna, Vienna, Austria (Hybrid)

• 6 Months ago

B&C Specialist (Probationary)

PwC

Cebu City, Central Visayas, Philippines (On-Site)

• 6 Months ago

Middle Legal Consultant

Scorewarrior

Limassol, Limassol, Cyprus (On-Site)

• 2 Weeks ago

IN-Director_Decarbonization_Decarbonization_Advisory_Kolkata

PwC

Kolkata, West Bengal, India (On-Site)

• 5 Months ago

Associate

PwC

Makati, Metro Manila, Philippines (On-Site)

• 6 Months ago

Senior Manager International Tax

Azerion

Netherlands (Hybrid)

• 6 Months ago

VAT Associate

PwC

Qormi, Malta (On-Site)

• 6 Months ago

Get notifed when new similar jobs are uploaded

About The Company

Ion

553 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

IN- Senior Associate _SAP FICO _Enterprise Apps SAP_ Advisory _Gurgaon

Frontend Software Engineer - Global Payment - Singapore

Automotive Mechatronics Technician

Illumination Specialist

Quantum Computing Software Intern - Summer 2025

Legal Counsel Assistant - Internship

Senior Associate - Diritto del Lavoro - Milano [LEG]

Lawyer

Corporate Counsel, Commercial Transactions

Functional Data Architect

Similar Skill Jobs

Senior Associate_Azure Data Engineer_Data & Analytics_Advisory_PAN India

Assurance Technology Risk & Quality Manager

Events and Experience Manager - Client Accounts

Client Success Associate

Senior SAP EH&S Consultant

Quality Assurance Specialist - Houdini

Junior Gameplay Programmer (m/f/d)

Tools Programmer

Director of Accounting - Gross Profit

Lead Environment Artist

Jobs in Italy

Internship - Data Science

Senior Software Engineer, Italy

Data Engineer, Italy

Paralegal Assistant, Italy

Accounts Receivable Specialist, Italy

IT Internal Auditor, Italy

Office Assistant - Categorie Protette Law. 68/99

Credit Risk Analyst, Italy

Cloud Engineer Kubernetes

Network Security Engineer

Legal Jobs

Senior Audit Associate

Regulatory Compliance Officer

Senior Associate Corporate Tax Compliance (m/f/d)

Senior Associate/Manager (w/m/d) in Transfer Pricing

B&C Specialist (Probationary)

Middle Legal Consultant

IN-Director_Decarbonization_Decarbonization_Advisory_Kolkata

Associate

Senior Manager International Tax

VAT Associate

About The Company

Product Designer - Graduate Development Program

Business Analyst - Graduate Development Program

Software Developer/Engineer - Graduate Development Program

Business Consultant L1 - WallStreet Suite

Java Junior Developer

North American Legal Analyst

Credit Analyst

Product Designer - Graduate Development Program, Italy

Research Editor

Java Junior Developer

Level Up Your Career in Game Development!