Regulatory & Compliance Counsel - Italy (m/f/x)Vuole candidarsi?
Legga tutte le informazioni su questa posizione qui sotto, poi prema il pulsante per candidarsi.Full-timeCompensation: EUR 50 - EUR 70 - yearlyScalable 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.You will advise the business on Italian banking, investment services, payment services and consumer protection law, while supporting the localisation of group policies, procedures and operational processes for the Italian branch.Advise the business on Italian banking, investment services and consumer protection lawSupport 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 changeReview new products, features and marketing campaigns for compliance with Italian transparency and consumer protection rules before launchMonitor regulatory developments, assess their impact on the branch and drive implementation together with the relevant teamsSupport 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.Holds a law degreeOffers 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.
********, 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 guidance.Experienced with regulatory authority requests, formal communications, audits, remediation tracking, or legal?operational processes (highly advantageous).
Prior experience working within a branch network, fintech, digital bank, investment firm, or cross?border financial services environment is strongly preferred.Demonstrates the unique ability to combine rigorous legal analysis with pragmatic, business?oriented operational implementation.Thrives and collaborates effectively in a fast?paced, multicultural environment.Full professional fluency in both Italian and English.
xysqume Salary Range: €50,000 to €70,000 gross per year (RAL)The final salary will be determined within this range based on your individual training, qualifications, and relevant professional experience.Be part of one of the fastest?growing and most visible Fintech startups in Europe, creating innovative services that have a substantial impact on the lives of our customersWork with an international, diverse, inclusive, and ever?growing team that loves creating the best products for our clientsBe productive with the latest hardware and toolsLearn and grow by joining our in?house knowledge sharing or career development sessions and spending your individual Education BudgetOpportunity to work from abroadBenefit from an attractive compensation packageSay goodbye to order commissions and say hello to your complimentary subscription to Scalable Capital's PRIME+ Broker#J-*****-Ljbffr

📌 Regulatory & Compliance Counsel - Italy (M/F/X) (Milano)
🏢 Scalable
📍 Milano