SENIOR AML COMPLIANCE OFFICER - ITALY MFX
Descrizione dell'offerta di lavoro
Youre taking over the ownership of AML and Compliance topics for Italy as we further develop our international footprint Youre responsible for the development of a local risk assessment policies and procedures You take over the monitoring compliance You take over the reporting to the management body and external parties Youre responsible for internal training and to create awareness Youre liaising with internal teams to ensure implementation of Italian AML and Compliance requirements You are the internal and external contact person for Italian AML and Compliance topics Qualifications.
You have completed a degree in law economics or a comparable subject You bring several years of working experience in the fields of Banking/Fintech Startups or Consulting with international exposure You have a deep knowledge of applicable legal and regulatory framework as also implementation of related policies controls and procedures.
Ideally already held a similar position in another Fintech You have the expertise to manage and mitigate risks related to money laundering and terrorist financing associated with the business model You are knowledgeable of MiFID II and Italian Financial Act (TUF) with respective application to Scalable business model You have a systematic independent and practiceoriented way of working You are fluent in Italian and English Additional Information.
Be part of one of the fastestgrowing and most visible Fintech startups in Europe creating innovative services that have a substantial impact on the lives of our customers Work with an international diverse inclusive and evergrowing team that loves creating the best products for our clients Be productive with the latest hardware and tools Learn and grow by joining our inhouse knowledge sharing sessions and spending your individual Education Budget (International) relocation support Flexible vacation policy opportunity to work from abroad and from home Benefit from an attractive compensation package Say goodbye to order commissions and say hello to your complimentary subscription of Scalable Capitals PRIME Broker Remote Work.
Yes Employment Type.
Fulltime
Dettagli dell'offerta
- Scalable GmbH
- Tutta l'Italia
- Imprecisato - Imprecisato
- Imprecisato
- 07/01/2025
- 07/04/2025
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