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 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 60+ global offices, and we serve over 4,800+ customers worldwide. For the strengthening of the Compliance function within Cedacri’s companies, part of ION Group, we are looking for talented professionals to grow their career as Compliance Specialist. This opportunity is aimed at candidates with 1-3 years of experience in areas such as compliance, internal controls, data analysis, or related fields. Selected candidates, preferably with an academic background in Economics, Statistics, or similar disciplines, will join a dynamic and forward-thinking environment, leveraging analytical and data-driven approaches to support compliance activities, business processes,



and strategic objectives. 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
Your skills, experience, and qualifications required
Master’s degree in 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
Drive for innovation and business evolu

📌 Compliance Officer (Italia)
🏢 Altro
📍 Italia