Regulatory Compliance Officer
TerraPay
- Milano
- 50.000-60.000 € all'anno
- Tempo indeterminato
- Full time
- Powering global payments across 7.5 billion bank accounts, 6 billion cards, and 2.1 billion wallets
- 121 banking partnerships, 210+ send countries, 140+ receive countries.
- Monitor and ensure compliance with regulations issued by the Bank of Italy, with a focus on banking and fintech sectors.
- Conduct regulatory assessments and gap analyses to identify areas for improvement.
- Develop and implement compliance policies and procedures to mitigate regulatory risks.
- Liaise with internal stakeholders to address compliance issues and provide guidance on regulatory matters.
- Knowledge of ICT compliance matters
- Stay updated on regulatory developments and communicate changes internally.
- Assist in regulatory audits and examinations, ensuring timely responses to inquiries.
- Collaborate with cross-functional teams to implement compliance initiatives and drive organizational change.
- Bachelor's degree in Law, Finance, or related field.
- 4 to 5 years of experience in regulatory compliance, preferably in banking or fintech industries.
- Knowledge of regulatory requirements issued by the Bank of Italy, particularly related to EMI's and payment institutions.
- Strong analytical skills and attention to detail.
- Excellent communication and interpersonal skills.
- Proficiency in English and local language(s) required.
- Experience working with regulatory bodies or financial institutions in Italy.
- Background in law firms specializing in banking or financial services.
- Certification in regulatory compliance or related field.
- A competitive compensation package, including performance bonuses.
- Join a global team with members from 45+ different nationalities spread across 5 continents.
- Enjoy 26 days of annual leave in addition to bank holidays.