Italy Fintech Compliance Officer, Hybrid - Milano, Lombardia, Italy

Italy Fintech Compliance Officer, Hybrid - Milano, Lombardia, Italy

20 ago
|
Creandum Advisor
|
Milano

20 ago

Creandum Advisor

Milano

Swan is seeking a Compliance Officer to ensure operations align with regulatory requirements in Italy. You will monitor regulatory changes, support submissions under AMLRO, and serve as escalation point for investigations. Ideal candidate has 5+ years in compliance within financial institutions, strong knowledge of Italian banking regulations, and excellent writing skills. Fluent in Italian and English. Hybrid work policy with 2 days remote per week.

#J-18808-Ljbffr

📌 Italy Fintech Compliance Officer, Hybrid - Milano, Lombardia, Italy
🏢 Creandum Advisor
📍 Milano

Candidati a questo annuncio

Mostra le tue capacità professionali all'azienda, compila il form e lascia un tocco personale nella lettera di presentazione, aiuterà il recruiter nella scelta del candidato.

Iscriviti a questa job alert:

Ricevi via email le nuove offerte di lavoro per: italy fintech compliance officer, hybrid - milano, lombardia, italy / milano

Iscriviti a questa job alert:

Ricevi via email le nuove offerte di lavoro per: italy fintech compliance officer, hybrid - milano, lombardia, italy / milano