Swan

Compliance Officer

Swan

full-time

Posted on:

Location Type: Hybrid

Location: Milan • Italy

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About the role

  • Managing Regulatory Changes: Stay ahead of and implement regulatory changes in Italy.
  • Regulatory Submissions: Assist in submitting regulatory documents under the supervision of the AMLRO.
  • Escalation Point: Act as the escalation point for investigations conducted by Compliance Managers.
  • Business Use Cases: Explore regulatory aspects of various business use cases.
  • New Products and Services: Assess regulatory aspects of new products and services.
  • Compliance Documentation: Contribute to the maintenance of our internal documentation, ensuring accuracy and compliance with industry standards.
  • Regulatory Watch: Conduct regulatory watch on Italian banking supervision matters to keep the organization informed and compliant.
  • Regulatory bodies: Serve as the primary point of contact for Italian regulatory bodies (Banca d’Italia, UIF)

Requirements

  • You have significant experience (+5 years) in a Compliance position in a financial institution, ideally in a Fintech or another fast-paced work environment.
  • You have an excellent knowledge of Italian banking regulations and payment ecosystem.
  • You possess the mindset of a "problem solver": You need to be a creative and resourceful thinker, maintaining a positive and can-do attitude towards challenges and obstacles.
  • High autonomy and ability to take initiatives.
  • Synthesis and analytical mindset with strong writing skills.
  • Flexibility to adapt to changing requirements in an evolving and fast-paced environment.
  • Fluent in Italian & English.
Benefits
  • 27 days of paid leave.
  • Well-being support: access to Moka Care for mental health and wellness.
  • Hybrid remote policy: We offer the possibility of working from home for 2 days per week.
  • Offsite: Once a year we gather to reconnect, deep-dive into big topics, and relax.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
regulatory submissionscompliance documentationregulatory watchregulatory changesanalytical skillswriting skills
Soft Skills
problem solvercreativityresourcefulnesspositive attitudeautonomyinitiativeflexibilityadaptability