Compliance Specialist Milano

Compliance Specialist
Milano
Lombardia, Milano

Thanks to our innovative BuyNow PayLater payment solution, Scalapay is transforming the way more than 3. 5 million customers buy online and in-store, empowering 5, 000+ merchants to give their customers magical shopping experiences.

Being only 3 years old didn't stop us from becoming a unicorn We have raised over $700M and we did this thanks to a team built around our 4 core values: #createmagic #staycurious #beimpactful #playasateam.

This is where your magic happens.

If you love it, Scalapay it

About the role

For its own payment institution (part of the Group), Scalapay is looking for a

**Compliance Specialist**.

The resource will support the head of the "Anti-money laundering" and "Compliance" Functions and will collaborate with his/her manager in the coordination and operational supervision of the company's compliance, including the anti-money laundering and counter-terrorist financing monitoring model.

You will:

- Draft/update policies, procedures and any other useful documentation in the area of compliance;

- Support periodical assessments to determine that the company's processes, procedures and regulations comply with the regulations, with a particular focus on the specific and applicable rules for Payment Institutions;

- Prepare any corrective actions to prevent and mitigate the risk of non-compliance;

- Support in the preparation of the required periodical reports;

- 2nd-level compliance and anti-money laundering monitoring and verification of the adequacy of 1st-level controls;

- Monitor the customer due diligence process for the purposes of compliance with regulatory obligations;

- Support internal training and awareness-raising activities;

- Be involved in the management and review of the company's contracts (e. g.

collaboration agreements with companies and intermediaries, supply contracts) and in the management of complaints;

- Relate on a daily basis with the different corporate functions and with the Group Legal department.

You'll be great for this role if you:

- Have a master's degree in Law

- Have 2+ years of previous experience in the AML & Compliance department of banks, financial intermediaries, payment institutions or IMELs

- Have knowledge of regulations applicable to payment institutions/IMEL

- Have a deep knowledge of AML-TF regulations

- Are fluent in Italian and English.

Knowledge of French will be considered a plus

- Are able to synthesize in order to interface with Group senior management

Why you should join Scalapay:

- Attractive packages based on skills and experience

- International environment with significant challenges to be met every day

- Lots of opportunities to work with a team of industry tech leaders who are focused on delivering products that offer exceptional user experiences

- Personalized support to accelerate your professional growth and take ownership of the products you deliver: we want to help you grow!

- Latest technologies and being encouraged to bring your flair to the role.

- ______________________________

Want to learn more?

Don't hesitate and explore our Careers website, and our LinkedIn, WTTJ, Meritocracy and Glassdoor pages.

Pro tip: send your CV in English

We believe in the power of diversity: Scalapay is an Equal Opportunity Employer for any minority, disability, gender identity or sexual orientation.