The Role
The Compliance Specialist will monitor regulatory provisions, conduct impact analysis, consult on regulatory compliance, draft policies, and manage client relations.
Summary Generated by Built In
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.
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The Company
What We Do
Serving Luxembourg's IT needs since 2002, ION Group has focused its activities on 3 pillars: ION Home: IT services for home users. - Computer repair and maintenance - Network Setup - Internet Setup - Email and Hosting Services ION Pro: Maintenance for small and medium businesses - Server maintenance and setup - Network configuration and security - Workstation - Server and services hosting and housing ION Development - Website design and development - Custom application development (Web, Mobile, iOS, Android) - OpenSource software modifications
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