ph3Experteer Overview /h3pIn this role you will support the Italian branch in Milan by advising on banking, investment services and consumer protection laws. You will help localize group policies and processes, identify regulatory deviations, and implement solutions with relevant teams. You will assist AML and financial crime matters, including documentation, CDD/EDD, and risk assessments. You will review products and campaigns for compliance before launch and monitor regulatory developments to drive timely adaptations. You will engage in legal-operational tasks and research to underpin transparent, compliant customer interactions. /ph3Retribuzione / Benefits /h3ulliAdvise on Italian banking, investment services and consumer protection law /liliLocalise group policies and procedures for the Italian branch and address regulatory deviations /liliSupport AML and financial crime topics (CDD/EDD, risk assessments, documentation) /liliReview products and marketing campaigns for Italian compliance before launch /liliMonitor regulatory developments and drive implementation with relevant teams /liliHandle regulatory requests, audits, and legal-operational processes and document outcomes /liliConduct legal/regulatory research on banking transparency, investment,



credit and consumer protection /li /ulh3Responsabilità /h3ulliLaw degree /liliExperience in legal/compliance roles at a bank, fintech or law firm /liliStrong knowledge of Italian banking transparency rules (TUB), investment services regulations (TUF / MiFID II), and consumer protection frameworks /liliFamiliar with the three lines of defense and Italian AML framework under D.Lgs. 231/2007; AML/CDD/EDD/transaction monitoring experience is a plus /liliProven ability to translate complex regulatory requirements into practical procedures and guidance /liliExperience with regulatory authority requests, audits, remediation tracking or legal-operational processes (advantageous) /liliExperience in branch networks, fintech, digital banking, investment firms or cross-border financial services is preferred /liliFluency in Italian and English /li /ulh3Requisiti fondamentali /h3ulliinternational, diverse team /lililatest hardware and tools /lilieducation budget and knowledge sharing sessions /liliopportunity to work from abroadattractive compensation package /liliPRIME+ Broker subscription /li /ul /p #J-18808-Ljbffr

📌 Regulatory & Compliance Counsel - Italy (m/f/x) (Cusano Milanino)
🏢 Experteer Italy
📍 Cusano Milanino