Jobs with Startups
JobsStartupsInvestorsMCP
Jobsion design

Compliance Specialist, Italy

ion design logo

ion design

B2B

Compliance Specialist, Italy

Milan
On-site
Full-time
Posted Oct 4, 2023
Apply on company site

Opens the original job posting

ION Core Banking
Information Security & Compliance
On-site
About us:We are a community of visionary innovators, dedicated to providing pioneering software and consultancy services to financial institutions, trading firms, central banks, governments, and corporations around the world. We strive to simplify the way people work. We do that by providing workflow and process automation software, as well as providing real-time data and business intelligence to help people make better decisions. We are 13,000+ employees, we operate globally with 80+ global offices, and we serve over 4,800+ customers worldwide.
Learn more at iongroup.com.
Your role:Your duties and responsibilities·         Monitor regulatory provisions of potential impact for products and systems offered by the Group, and, through impact analysis, evaluate the effectiveness of identified solutions for compliance with legal/regulatory requirements·         Provide consulting activities towards internal and external Clients, in the implementation of new products and services in the regulatory field·         Support the process of drafting and updating policies, procedures and company operating instructions·         Support in managing relations with Customers and external authorities.  Other dutiesWe might ask you to perform other tasks and duties as your role expands. Your skills, experience, and qualifications required·         Master’s degree in law, economics or an equivalent degree (with honors)·         Good knowledge of banking processes ·         Good knowledge of regulatory framework applicable to banking and financial institutions ·         Strong motivation and passion for Compliance·         Enthusiastic and proactive attitude·         Drive for innovation and business evolution·         Excellent knowledge of the English and Italian language What we offer:Permanent employment contract. Location:Milan, Parma. Important notes:According to the Italian Law (L.68/99) please note that candidates from the disability list will be given priority.
Apply for this role
ion design logo

ion design

Company profile

We built the 1st Autonomous AI Product Designer

View ion design

Headquarters

San Francisco, CA, USA

Team size

1-10

Keep exploring

More roles at ion design

View all roles

Integration Analyst

ION Markets · Jersey City, NJ

Senior Android Developer, New York

Lab49 · New York

CLO Reporter

ION Analytics · London

CLO Reporter

ION Analytics · New York

Mobile Team Tech Lead, New York, Contractor

Lab49 · New York

Jobs with Startups © 2026

Browse startupsBrowse jobsMCP guideAboutPowered by Supabase