Regulatory & Compliance Counsel - Italy (m/f/x)
Scalable 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.
Responsibilities:
Advise the business on Italian banking, investment services and consumer protection law.
Support 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.
Support the Italian AML Officer on AML and financial crime matters, including control documentation, CDD/EDD topics, AML risk assessments, policy localisation and regulatory change.
Review new products, features and marketing campaigns for compliance with Italian transparency and consumer protection rules before launch.
Monitor regulatory developments, assess their impact on the branch and drive implementation together with the relevant teams.
Support the handling,



localisation and documentation of customer‐facing and authority‐driven processes, including complaints, legal care, authority requests and similar legal‐operational matters.
Conduct legal and regulatory research on banking transparency, investment, credit and payment services and consumer protection topics.
Qualifications:
Has a law degree.
Offers proven experience within legal or compliance functions at a bank, fintech, or law firm.
Deeply understands Italian banking transparency rules (TUB), investment services regulations (TUF/MiFID II), and consumer protection frameworks (Consumer Code, AGCM practices).
Familiar 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.
Proven track record of translating complex legal and regulatory requirements into practical procedures, controls, implementation plans, or operational gui

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