Compliance Specialist, Italy

9 Months ago • All levels

Job Summary

Job Description

ION is seeking a Compliance Specialist with a Master's degree in law, economics, or equivalent. Strong knowledge of banking processes and the regulatory framework for banking and financial institutions is essential. The ideal candidate will be highly motivated and enthusiastic, with a passion for compliance and innovation.
Must have:
  • Master's Degree
  • Banking Processes
  • Regulatory Framework
  • Compliance Passion
Good to have:
  • English & Italian
  • Policy Drafting
  • Customer Relations
  • External Authorities
Perks:
  • Permanent Contract
  • Hybrid Work

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

London stock Exchange - Senior Market Analyst

London stock Exchange

Gdynia, Pomeranian Voivodeship, Poland (On-Site)
2 Months ago
Tagwiz - PCB Designer

Tagwiz

Lucknow, Uttar Pradesh, India (On-Site)
2 Months ago
Epic Games - QA Lead

Epic Games

Montreal, Quebec, Canada (On-Site)
4 Months ago
Sika Group - R&D Technician

Sika Group

Pune, Maharashtra, India (On-Site)
2 Months ago
HCL Tech - Senior Technical Lead - SQL Server

HCL Tech

Texas, United States (On-Site)
2 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Games2win - QA Test Engineer

Games2win

(Remote)
2 Months ago
Ion - Senior Software Developer, Italy

Ion

Italy (Hybrid)
9 Months ago
IO Interactive - Technical Producer

IO Interactive

Malmö, Skåne County, Sweden (Hybrid)
1 Month ago
Axel springer - Senior Android Engineer

Axel springer

Berlin, Berlin, Germany (On-Site)
3 Weeks ago
Saronic Technologies - Manager, Production Scheduling & Execution

Saronic Technologies

Austin, Texas, United States (On-Site)
1 Week ago
Dream Games - Recruitment Specialist

Dream Games

İstanbul, Türkiye (On-Site)
1 Year ago
Super.com - Senior Full-Stack Software Engineer ( Remote! )

Super.com

Los Angeles, California, United States (Remote)
9 Months ago
Optiv - Practice Manager - SASE

Optiv

United States (Remote)
3 Weeks ago
rivos - Silicon ATE Test Engineer

rivos

Hsinchu, Hsinchu City, Taiwan (Hybrid)
1 Year ago
Hyperhug - Senior Unity Developer (UI)

Hyperhug

(Remote)
4 Months ago

Get notifed when new similar jobs are uploaded

Jobs in Italy

Wolters Kluwer - Field Sales Executive

Wolters Kluwer

Tuscany, Italy (Hybrid)
2 Weeks ago
meetup - Media Designer

meetup

Milan, Lombardy, Italy (Remote)
3 Weeks ago
Ion - Functional Analyst, Italy

Ion

Italy (Hybrid)
9 Months ago
Ion - Senior Consultant - Risk Advisory, Italy

Ion

Turin, Piedmont, Italy (On-Site)
9 Months ago
Hawkeye Innovations - Football Video Systems Technician

Hawkeye Innovations

Parma, Emilia-Romagna, Italy (On-Site)
1 Month ago
Ion - Senior Security Architect

Ion

Collecchio, Emilia-Romagna, Italy (On-Site)
9 Months ago
Ion - Intermediate IT Auditor, Italy

Ion

Milan, Lombardy, Italy (On-Site)
9 Months ago
Ion - Principal Software Engineer, Italy

Ion

Pisa, Tuscany, Italy (On-Site)
9 Months ago
Ion - Software Developer/Engineer - Graduate Development Program

Ion

Pisa, Tuscany, Italy (On-Site)
9 Months ago
Baxenergy - Project Manager

Baxenergy

Acireale, Sicily, Italy (Hybrid)
11 Months ago

Get notifed when new similar jobs are uploaded

Similar Category Jobs

Looks like we're out of matches

Set up an alert and we'll send you similar jobs the moment they appear!

About The Company

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.

New York, United States (On-Site)

Mumbai, Maharashtra, India (On-Site)

Jersey City, New Jersey, United States (On-Site)

Mumbai, Maharashtra, India (On-Site)

London, England, United Kingdom (On-Site)

London, England, United Kingdom (On-Site)

Woking, England, United Kingdom (On-Site)

Budapest, Hungary (On-Site)

New York, United States (On-Site)

Budapest, Hungary (On-Site)

View All Jobs

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.

Job Common Plug