Swan, Europe’s embedded banking specialist, is seeking a Compliance Officer to help keep our banking features safe and compliant with Italian regulations. You will work at the crossroads of business, legal, and regulatory teams in a fast-paced fintech environment.
You will manage regulatory changes in Italy, assist with regulatory submissions under AMLRO, serve as the main contact for Banca d’Italia and UIF, and help expand our product offerings while maintaining rigorous documentation and watch
📌 Fintech Compliance Officer (Lombardia)
🏢 swan
📍 Lombardia
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