Compliance Officer, Italy, Full-Time (m, f, d)

Tasks

The role of the Compliance Officer involves serving as a compliance advisor within the entity with regard to Italian and European financial regulations, particularly as they pertain to insurance brokerage activities. This includes conducting thematic regulatory reviews and providing expert support in connection with regulatory changes.

Your challenge

- Ensuring compliance with applicable banking and securities laws, regulations, and internal policies regarding financial regulations, particularly with respect to insurance-related regulations (e.g., IDD) - Maintaining a thorough and continuously updated understanding of all regulations, industry best practices, and internal policies and procedures - Supporting the CMLSO and the Head of Products and Services in maintaining a strong and regular relationship with Italian authorities and other relevant regulatory bodies - Providing advice and support regarding regulatory compliance

Tasks in detail

• Ensuring compliance with applicable banking and securities laws, regulations, and internal policies
• Support the CMLSO and the Head of Products and Services in maintaining a good and regular relationship with Italian authorities and other relevant regulatory bodies
• Providing advice and support on regulatory compliance
• Development and review of compliance policies and internal policies and procedures
• Participation in projects to implement new regulatory initiatives and contributing to the improvement of regulatory processes

Your profile

- Master’s degree in business, finance, or law - At least 3 years of relevant experience in the European financial industry (auditing, banking) - Strong understanding of European financial laws and regulations, particularly insurance-related regulations (e.g., IDD) - Excellent analytical and problem-solving skills to define efficient compliance solutions for regulatory requirements - Excellent verbal and written communication skills in English and Italian to produce clear, precise reports with minimal supervision

We offer

The opportunity to apply your skills and knowledge in a dynamic and international environment and advance your career.