Experteer Overview

In 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.

Retribuzione / Benefits

- Advise on Italian banking, investment services and consumer protection law
- Localise group policies and procedures for the Italian branch and address regulatory deviations
- Support AML and financial crime topics (CDD/EDD, risk assessments, documentation)
- Review products and marketing campaigns for Italian compliance before launch
- Monitor regulatory developments and drive implementation with relevant teams
- Handle regulatory requests, audits, and legal-operational processes and document outcomes
- Conduct legal/regulatory research on banking transparency,



investment, credit and consumer protection

Responsabilità
- Law degree
- Experience in legal/compliance roles at a bank, fintech or law firm
- Strong knowledge of Italian banking transparency rules (TUB), investment services regulations (TUF / MiFID II), and consumer protection frameworks
- Familiar with the three lines of defense and Italian AML framework under D.Lgs. 231/2007; AML/CDD/EDD/transaction monitoring experience is a plus
- Proven ability to translate complex regulatory requirements into practical procedures xysqume and guidance
- Experience with regulatory authority requests, audits, remediation tracking or legal-operational processes (advantageous)
- Experience in branch networks, fintech, digital banking, investment firms or cross-border financial services is preferred
- Fluency in Italian and English

Requisiti fondamentali
- international, diverse team
- latest hardware and tools
- education budget and knowledge sharing sessions
- opportunity to work from abroadattractive compensation package
- PRIME+ Broker subscription

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