Compliance Specialist, Italy

Confirmed live in the last 24 hours

ION Group

Milan

On-site

Posted October 4, 2023

Job Description

About us:

We are a community of visionary innovators, dedicated to providing pioneering software and consultancy services to financial institutions, trading firms, central banks, governments, and corporations around the world. We strive to simplify the way people work. We do that by providing workflow and process automation software, as well as providing real-time data and business intelligence to help people make better decisions. We are 13,000+ employees, we operate globally with 80+ global offices, and we serve over 4,800+ customers worldwide.

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