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Compliance Specialist, Italy

Ion

Italy (Hybrid)

Compliance Specialist, Italy

7 Months ago • All levels • Legal

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

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.

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About The Company

Ion

478 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.

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Compliance Specialist, Italy

Job Summary

Job Description

1 skill required

1 skill required for this role

Job Details

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