Compliance Officer (Fintech)

TL;DR

Compliance Officer (Fintech): Managing regulatory compliance and banking supervision for an embedded banking platform with an accent on Italian financial regulations and AML processes. Focus on acting as the primary point of contact for Italian regulatory bodies, implementing regulatory changes, and assessing compliance for new products.

Location: Must be based in or able to work from Milan, Italy (Hybrid: 2 days/week remote).

Salary: €68,000–€83,000

Company

hirify.global is a European embedded banking specialist that empowers software companies to integrate banking features like accounts, cards, and payments directly into their products.

What you will do

• Implement and monitor regulatory changes specific to the Italian market.
• Serve as the primary point of contact for Italian regulatory bodies including Banca d’Italia and UIF.
• Assess regulatory aspects of new products and business use cases.
• Act as an escalation point for investigations conducted by Compliance Managers.
• Contribute to the maintenance and accuracy of internal compliance documentation.
• Assist in submitting regulatory documents under the supervision of the AMLRO.

Requirements

• 5+ years of experience in a compliance role within a financial institution or fintech.
• Excellent knowledge of Italian banking regulations and the local payment ecosystem.
• Fluent in Italian and English (C1 level).
• Strong analytical mindset with excellent writing skills.
• Ability to work with high autonomy and take initiative in a fast-paced environment.

Culture & Benefits

• Hybrid work policy with 2 days per week remote.
• 27 days of paid leave.
• Access to Moka Care for mental health and wellness support.
• Annual company offsite to reconnect and relax.
• Culture focused on simplicity, long-term thinking, excellence, and human-centric values.

Hiring process

• 30-minute call with the Talent Acquisition Manager.
• Interview with the Head of Compliance.
• Case study and peer interview.
• Final interview with the Chief Risk Officer.