Senior Compliance Specialist
Descrizione dell'offerta
We are seeking a highly skilled Compliance Officer to join our team. This is a critical role that requires a strong understanding of regulatory requirements and the ability to implement effective compliance programs.
Main Responsibilities :
- Create and regularly update our Compliance Program in line with business objectives and regulations
- Support the development and launch of new financial products
- Monitor the impact of key regulations on our business and products
- Handle communications with regulatory authorities and prepare required reports and documentation
- Work closely with all departments, both domestically and internationally
- Support and review contracts with clients, partners, intermediaries, and service providers
- Set up and oversee second-level compliance controls
- Write and update compliance policies and procedures
Requirements :
- Around 10 years of experience in Compliance, including at least 3 years in consumer finance
- Strong knowledge of Italian banking and finance laws, especially regarding consumer credit
- Familiar with AML and GDPR requirements
- Experience working with supervisory authorities
- Analytical thinking, proactive attitude, and problem-solving skills
- Able to work independently and take responsibility
- Strong communication and teamwork skills
Education :
Degree in Law, Economics, or related fields
Languages :
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