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8 часов назад

Compliance Specialist (Banking)

34 000 - 40 000
Формат работы
hybrid
Тип работы
fulltime
Грейд
junior
Английский
c1
Страна
Italy
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Compliance Specialist (Banking): Monitoring regulatory provisions and evaluating compliance solutions for banking products and systems with an accent on regulatory impact analysis, banking processes, and policy development. Focus on advising clients on regulatory implementations, updating compliance procedures, and managing relationships with customers and external authorities.

Location: Hybrid in Milan or Parma, Italy

Gross annual salary: €34,000–€40,000, depending on experience, skills, and qualifications.

Company

hirify.global provides workflow and process automation software, real-time data, business intelligence, and consultancy services to financial institutions, trading firms, central banks, governments, and corporations worldwide.

What you will do

  • Monitor regulatory provisions that may affect banking products and systems.
  • Conduct impact analyses and evaluate the effectiveness of compliance solutions.
  • Provide consulting support to internal and external clients implementing regulated products and services.
  • Draft and update policies, procedures, and operating instructions.
  • Manage relationships with customers and external authorities.

Requirements

  • Master’s degree in Economics or an equivalent discipline, preferably with honors.
  • 1–3 years of experience in compliance, internal controls, data analysis, or related areas.
  • Good knowledge of banking processes and the regulatory framework for banking and financial institutions.
  • Strong motivation and interest in compliance, with a proactive and innovation-oriented approach.
  • Excellent knowledge of English and Italian.

Culture & Benefits

  • Permanent employment contract under the Italian National Collective Labour Agreement for the Metalworking Industry (CCNL Metalmeccanico).
  • Job grade B2.
  • Opportunity to work in an international technology group operating in financial services.
  • Exposure to senior stakeholders and compliance activities in a dynamic, growing environment.
  • Candidates from the disability list receive priority under Italian Law L.68/99.

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