Compliance Officer in Italy
Descrizione dell'offerta
About the Role
We are looking for a Compliance Officer to ensure our Payment Institution meets all regulatory requirements under PSD2, AML/CTF rules, and Bank of Italy guidelines.
Key Responsibilities
- Maintain and update compliance policies and procedures
- Monitor regulatory changes and advise management
- Oversee KYC/CDD, transaction monitoring, and reporting
- Conduct compliance checks and risk assessments
- Prepare reports for management and regulators
Required Qualifications
- Degree in Law/Finance/Economics
- 3–5 years’ compliance experience in financial services
- Strong knowledge of PSD2, AML, Bank of Italy requirements
- Fluent in English & Italian
Nice to Have
- Experience with regulators
- Compliance certifications