Legal & Compliance Manager Lazio

Legal & Compliance Manager
Roma
Lazio, Lazio

Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base.

With our competitive coverage of Banks, Private Banks, Boutiques, Family Offices, Hedge Funds, Producers, Trading Houses, Brokerages, FinTechs and more; Redstone Legal, Risk & Compliance Search can confidently offer you an edge in today's volatile market.

Redstone Legal, Risk & Compliance Search are working with a European payment institution who are looking for a Legal & Compliance Manager to set up a new desk in Italy.

**Key Responsibilities / Tasks

- Be the point of contact for all legal and compliance matter for Italy.

- Control the regulations reporting and be the local representative for regulators and external third parties.

- Assist in opening accounts for clients, providing help and responding to queries.

- Managing the risk responsibilities, reporting and mitigating potential exposures.

- Role reports into CEO based in Luxembourg.

**Key Qualifications / Experience

- 5+ years' experience in financial legal or compliance (AML) positions within a financial institutions.

- Strong knowledge of local and European legal regulations.

- Fluency in English is mandatory, fluency in French is advantageous.

- Must have a driven, entrepreneurial mindset.

- The role will be based in Italy (location flexible).

Reference ID: RS1205

**Job Types**: Full-time, Permanent