Business Operations Legal Compliance Manager Milano

Business Operations Legal Compliance Manager
Milano
Lombardia, Milano

_**English CV please!

**_

Reporting to EU Business Operation and Contract Management Director, you will:

2.

ensure effective monitoring and testing to ensure compliance and data quality, including all necessary reporting processes to regulatory bodies and partners;

3.

conduct periodic risk assessment to ensure program effectiveness and risk mitigation through continuous iteration and improvements to compliance policies, procedures and infrastructure;

4.

establish regulatory engagement SOPs (on items such as reporting, inspections, and investigations) and lead engagement with the relevant regulators;

7.

provide training to the relevant stakeholders and management on financial compliance issues and regulatory developments;

8.

develop in-house legal tools and policies, and knowhow database.

Job requirements:

1.

Minimum of 4-6 years of continuous relevant marketplace compliance experience, with solid experience in international trade services;

2.

Extensive experience in interacting with regulators in European region;

3.

Demonstrable track-record in compliance matters;

4.

Strong systematic thinker, able to build complex program from ground up and see to implementation, and able to articulate compliance concepts clearly to non-compliance stakeholders;

6.

Prior experience in thea fintech company, and/or with e-commerce or cross-border trade transactions strongly preferred;

7.

Proficiency in English languages essential;

8.

Highly-motivated and able to work independently and under pressure in a start-up environment, taking ownership of problems and comfortable holding the pen on policies, procedures and other documents relating to the regulatory compliance framework;

9.

Sincere interest in technology, innovation and business.

Strong commercial sense with solid foundation in compliance and/or legal training;

10.

High integrity and desire to collaborate with others;

11.

Open to frequent international travel.

**Salary**: €2, 000. 00 - €4, 000. 00 per month

Work Location: Hybrid remote in 20122 Milano, LOM