Job description
As our Compliance Officer, you will play a crucial role in ensuring our operations remain in line with regulatory requirements.
Responsibilities
- Managing Regulatory Changes: Stay ahead of and implement regulatory changes in Italy.
- Regulatory Submissions: Assist in submitting regulatory documents under the supervision of the AMLRO.
- Escalation Point: Act as the escalation point for investigations conducted by Compliance Managers.
- Business Use Cases: Explore regulatory aspects of various business use cases.
- New Products and Services: Assess regulatory aspects of new products and services.
- Compliance Documentation: Contribute to the maintenance of our internal documentation,



ensuring accuracy and compliance with industry standards.
- Regulatory Watch: Conduct regulatory watch on Italian banking supervision matters to keep the organization informed and compliant.
- Regulatory bodies: Serve as the primary point of contact for Italian regulatory bodies (Banca d"Italia, UIF).

Preferred experience
- You have significant experience (+5 years) in a Compliance position in a financial institution, ideally in a Fintech or another fast‑paced work environment.
- You have an excellent knowledge of Italian banking regulations and

📌 Compliance Officer Italy (Milano)
🏢 swan
📍 Milano