ph3Regulatory Compliance Counsel - Italy (m/f/x) /h3 pScalable Capital is a leading digital investment platform in Europe. We are hiring a Legal Compliance Counsel to help scale the legal and compliance function of our Italian branch in Milan. /p pbResponsibilities: /b /p ul liAdvise the business on Italian banking, investment services and consumer protection law. /li liSupport the localisation of group policies, procedures and operational processes for the Italian branch, identifying Italian legal and regulatory deviations and helping implement them with the relevant teams. /li liSupport the Italian AML Officer on AML and financial crime matters, including control documentation, CDD/EDD topics, AML risk assessments, policy localisation and regulatory change. /li liReview new products, features and marketing campaigns for compliance with Italian transparency and consumer protection rules before launch. /li liMonitor regulatory developments, assess their impact on the branch and drive implementation together with the relevant teams. /li liSupport the handling, localisation and documentation of customer‑facing and authority‑driven processes, including complaints, legal care, authority requests and similar legal‑operational matters. /li liConduct legal and regulatory research on banking transparency, investment, credit and payment services and consumer protection topics. /li /ul pbQualifications: /b /p ul liHas a law degree. /li liOffers proven experience within legal or compliance functions at a bank, fintech, or law firm. /li liDeeply understands Italian banking transparency rules (TUB), investment services regulations (TUF/MiFID II), and consumer protection frameworks (Consumer Code, AGCM practices). /li liFamiliar with the three lines of defense model and the Italian AML framework under D.Lgs. 231/2007, with hands‑on experience in AML, CDD/EDD,



transaction monitoring or financial crime being a strong plus. /li liProven track record of translating complex legal and regulatory requirements into practical procedures, controls, implementation plans, or operational guidance. /li liExperienced with regulatory authority requests, formal communications, audits, remediation tracking, or legal‑operational processes (highly advantageous). /li liPrior experience working within a branch network, fintech, digital bank, investment firm, or cross‑border financial services environment is strongly preferred. /li liDemonstrates the unique ability to combine rigorous legal analysis with pragmatic, business‑oriented operational implementation. /li liThrives and collaborates effectively in a fast‑paced, multicultural environment. /li liFull professional fluency in both Italian and English. /li /ul pbCompensation: /b /p pTypically, we offer individuals with limited experience an annual salary between €50,000 and €70,000. For a candidate that we assess as possessing considerable relevant experience, the salary on offer tends to be between €77,000 and €99,000. The final salary will be determined within this range based on your individual training, qualifications, and relevant professional experience. /p pbBenefits: /b /p ul liBe part of one of the fastest‑growing Fintech startups in Europe. /li liWork with an international, diverse, inclusive, and ever‑growing team that loves creating the best products for our clients. /li liBe productive with the latest hardware and tools. /li liLearn and grow by joining our in‑house knowledge sharing or career development sessions and spending your individual Education Budget. /li liOpportunity to work from abroad. /li liBenefit from an attractive compensation package. /li liEnjoy complimentary subscription of Scalable Capital's PRIME+ Broker. /li /ul /p #J-18808-Ljbffr

📌 Regulatory & Compliance Counsel - Italy (m/f/x) (Milano)
🏢 Scalable Capital
📍 Milano