Compliance Specialist, Italy

ION Group
Milan
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceEducation: mastersSkills: ["Communication","Proactive","Problem-solving","Teamwork","Analytical"]

Compliance-focused role responsible for monitoring regulatory provisions affecting Group products and systems, assessing compliance through impact analysis, and advising internal and external clients on regulatory implementations. Will draft and update policies, manage relationships with customers and authorities, and contribute to regulatory projects across Milan and Parma in a hybrid, permanent role with a Master’s degree in law/economics and fluency in English and Italian.

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ION Group
ION Group
2 years ago

Compliance Specialist, Italy

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Last checked: 28 minutes agoStatus: Live

Job Summary

Compliance-focused role responsible for monitoring regulatory provisions affecting Group products and systems, assessing compliance through impact analysis, and advising internal and external clients on regulatory implementations. Will draft and update policies, manage relationships with customers and authorities, and contribute to regulatory projects across Milan and Parma in a hybrid, permanent role with a Master’s degree in law/economics and fluency in English and Italian.
Location: Milan
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance

Key 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.
  • •We might ask you to perform other tasks and duties as your role expands.

Key Requirements

  • •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
  • •Excellent knowledge of the English and Italian language
Experience:FinanceBankingFinancial services
Education:Master's in law, economics
Skills:CommunicationProactiveProblem-solvingTeamworkAnalytical
Languages:EnglishItalian

Company Brief

ION Group
Provides trading, workflow and risk management software and technology solutions for capital markets, treasury and asset management firms, delivering front-to-back systems, analytics and connectivity to financial institutions worldwide.
Industry: Enterprise Software
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Funding: Private Equity Backed
Headquarters: London, United Kingdom
WebsiteLinkedIn