(Senior) Aml & Compliance Officer - Italy (M/F/X) Bardi

(Senior) Aml & Compliance Officer - Italy (M/F/X)
Bardi
Emilia Romagna, Bardi

Job Description

The position will be located in Milan with a working from home option.

Responsibilities You're taking over the ownership of AML and Compliance topics for Italy as we further develop our international footprint.

You're 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.

You're responsible for internal training and to create awareness.

You're 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, you have 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 practice-oriented way of working.

You are fluent in Italian and English.

Additional Information Be part of one of the fastest-growing 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 ever-growing team that loves creating the best products for our clients.

Be productive with the latest hardware and tools.

Learn and grow by joining our in-house 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.

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