Compliance Specialist, Italy
ion· Information Security & Compliance
About this role
About us:
We are a community of visionary innovators, dedicated to providing pioneering software and consultancy services to financial institutions, trading firms, central banks, governments, and corporations around the world. We strive to simplify the way people work. We do that by providing workflow and process automation software, as well as providing real-time data and business intelligence to help people make better decisions. We are 13,000+ employees, we operate globally with 80+ global offices, and we serve over 4,800+ customers worldwide.
Learn more at iongroup.com.
Your role:
Your duties and responsibilities
· Monitor regulatory provisions of potential impact for products and systems offered by the Group, and, through impact analysis, evaluate the effectiveness of identified solutions for compliance with legal/regulatory requirements
· Provide consulting activities towards internal and external Clients, in the implementation of new products and services in the regulatory field
· Support the process of drafting and updating policies, procedures and company operating instructions
· Support in managing relations with Customers and external authorities.
Other duties
We might ask you to perform other tasks and duties as your role expands.
Your skills, experience, and qualifications required
· Master’s degree in law, economics or an equivalent degree (with honors)
· Good knowledge of banking processes
· Good knowledge of regulatory framework applicable to banking and financial institutions
· Strong motivation and passion for Compliance
· Enthusiastic and proactive attitude
· Drive for innovation and business evolution
· Excellent knowledge of the English and Italian language
What we offer:
Permanent employment contract.
Location:
Milan, Parma.
Important notes:
According to the Italian Law (L.68/99) please note that candidates from the disability list will be given priority.
Frequently Asked Questions
Is the salary disclosed for the Compliance Specialist, Italy position at ion?
The salary for this Compliance Specialist, Italy role at ion is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Compliance Specialist, Italy position at ion located?
This Compliance Specialist, Italy role at ion is based in Milan. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Compliance Specialist, Italy role at ion full-time or part-time?
This is listed as a Full time (hybrid) position. It is posted as a Compliance Specialist, Italy role in the Information Security & Compliance department at ion.
Which team or department does the Compliance Specialist, Italy at ion belong to?
This Compliance Specialist, Italy position is part of the Information Security & Compliance department at ion. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Compliance Specialist, Italy position at ion?
Click the "Apply Now" button on this page. You will be redirected to ion's official application portal hosted on lever where you can submit your application directly.
When was the Compliance Specialist, Italy job at ion posted?
This Compliance Specialist, Italy position at ion was posted on Oct 4, 2023. Apply as soon as possible — early applications are often reviewed first.
Compliance Specialist, Italy
ion
You'll be redirected to ion's official application page on Lever.