12 compliance jobs in Milan

Description Regional Legal Regulatory Compliance Manager We are looking for an experienced, high-skilled  Legal - Regulatory Compliance Manager , passionate about FinTechs, Digital Payments and Innovations, to join our established and fast-growing business in Southern European Region. The position will be full time office based within a Viva Wallet office location within the region, comprising (Italy (Milan), Spain (Madrid), Portugal (Lisbon) reporting to the Group Group Legal and Compliance Director (Greece HO). About Viva Wallet: Viva.com is a leading European cloud-based Neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva.com’s mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions and embedded banking services tailored to their needs. An advocate for a sustainable cashless...

Company Overview: At Cardo AI, we are on a mission to build the best technology empowered by AI algorithms for private market investments. Our talents don’t just make things – we make things possible. We provide infrastructure, speed and precision to institutional investors, banks and credit originators in solving the most challenging and complex credit investment problems. As the Security and Compliance Manager, you will play a pivotal role in safeguarding our clients' trust by ensuring the integrity, confidentiality, and availability of our SaaS offering and infrastructure. Your primary responsibility will be to develop, implement, and monitor a robust security strategy and compliance framework aligned with industry best practices and relevant regulations. You will work collaboratively with our Infrastructure, Data Engineering, and MLOps teams to create a culture of security awareness and to maintain a strong security posture across the organization. You will be working...

Mollo tutto e vado lavorare in banca. Lo avresti mai detto prima? Siamo la neobank italiana con sede a Milano – Biella – Torino che dal 2014 reinterpreta il mondo del banking tradizionale in modo accessibile, contemporaneo e intuitivo. Abbiamo costruito un’app per rispondere con semplicità e immediatezza ai bisogni finanziari di chiunque, ogni giorno. Oggi, con più di 1.7 milioni di clienti, siamo la fintech leader sul mercato italiano. Posizione: Siamo alla ricerca di un Senior Compliance Officer La tua missione personale Il Senior Compliance Officer supporta il Responsabile della funzione Compliance nella gestione dei rischi di non conformità, legali e reputazionali a cui è esposta la Società, individuando procedure idonee per la loro prevenzione e gestione. Una giornata in HYPE da Senior Compliance Officer Monitoraggio del framework normativo e analisi dei relativi impatti sulle attività aziendali; Esecuzione delle verifiche di compliance; Costante presidio...

Company Overview: At Cardo AI, we are on a mission to build the best technology empowered by AI algorithms for private market investments. Our talents don’t just make things – we make things possible. We provide infrastructure, speed and precision to institutional investors, banks and credit originators in solving the most challenging and complex credit investment problems. As the Security and Compliance Manager, you will play a pivotal role in safeguarding our clients' trust by ensuring the integrity, confidentiality, and availability of our SaaS offering and infrastructure. Your primary responsibility will be to develop, implement, and monitor a robust security strategy and compliance framework aligned with industry best practices and relevant regulations. You will work collaboratively with our Infrastructure, Data Engineering, and MLOps teams to create a culture of security awareness and to maintain a strong security posture across the organization. You will be working...

Ti piace guardare oltre? Scopri con noi i nuovi orizzonti Open Finance: questa è l'opportunità che fa per te! Stiamo cercando un Cyber Risk Specialist che possa assumere la responsabilità della gestione dei rischi aziendali , svolgendo l’incarico direttamente, in completa autonomia decisionale e con l’impiego del tempo ritenuto necessario e sufficiente alla perfetta e completa definizione dell’opera, nell’ambito degli obiettivi strategici prefissati da Fabrick. Come Cyber Risk Specialist in Fabrick ti occuperai di: Guidare l’analisi dei rischi operativi e l’individuazione delle azioni per la loro mitigazione Eseguire analisi di processo o di rischio informatico identificando rischi e criticità Predisporre flussi informativi e ingaggiare i meccanismi necessari per la gestione dei rischi operativi Sviluppare reporting specifico, ove necessario, che possa integrare il framework previsto dalla Capogruppo Identificare gli incidenti degli indicatori di rischio ICT e di...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Senior KYC Analyst - Milan Ebury has high standards when it comes to working with clients. We need to make sure that the clients we serve and the transactions we carry out respect all the legal, regulatory and ethical standards. This means that when we onboard a client, we need to perform a very important screening on the prospect and the transactions this client would like to do via us. And this is where you come in! Role Purpose The Analyst is responsible for conducting the onboarding review in line with the current policy to ensure all Know Your Customer (KYC) requirements are fulfilled. They play a vital role with the sales team to provide a smooth onboarding experience while ensuring that our legal and compliance...

Company Overview: At Cardo AI, we are on a mission to build the best technology empowered by AI algorithms for private market investments. Our talents don’t just make things – we make things possible. We provide infrastructure, speed and precision to institutional investors, banks and credit originators in solving the most challenging and complex credit investment problems. As the Security and Compliance Manager, you will play a pivotal role in safeguarding our clients' trust by ensuring the integrity, confidentiality, and availability of our SaaS offering and infrastructure. Your primary responsibility will be to develop, implement, and monitor a robust security strategy and compliance framework aligned with industry best practices and relevant regulations. You will work collaboratively with our Infrastructure, Data Engineering, and MLOps teams to create a culture of security awareness and to maintain a strong security posture across the organization. You will be working...

Description Reporting directly to the KYC Operations Supervisor, the successful candidate will be responsible for ensuring that all existing client relationships have undergone the appropriate screening and due diligence processes as mandated by the relevant KYC requirements. This role is of crucial importance to our regional KYC activities and the wider growth plans of Viva Wallet. Who We Are Viva Wallet is a leading European cloud-based neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva Wallet's mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions and embedded banking services tailored to their needs. Latest innovations include “tap-on-phone Viva Wallet POS app” turning any Android mobile to a card terminal, and “Smart Checkout” payment gateway that can increase conversion by 21%. An...

Description The EDD Officer is responsible for conducting Enhanced Due Diligence (EDD) on high-risk customers, ensuring adherence to regulatory requirements, company policies, and industry best practices. This role plays a crucial part in identifying and mitigating risks associated with high-risk customers, supporting the company's overall compliance and risk management efforts. Who We Are Viva Wallet is a leading European cloud-based neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva Wallet's mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions and embedded banking services tailored to their needs. Latest innovations include “tap-on-phone Viva Wallet POS app” turning any Android mobile to a card terminal, and “Smart Checkout” payment gateway that can increase conversion by 21%. An...

Mollo tutto e vado lavorare in banca. Lo avresti mai detto prima? Siamo la neobank italiana con sede a Milano – Biella – Torino che dal 2014 reinterpreta il mondo del banking tradizionale in modo accessibile, contemporaneo e intuitivo. Abbiamo costruito un’app per rispondere con semplicità e immediatezza ai bisogni finanziari di chiunque, ogni giorno. Oggi, con più di 1.7 milioni di clienti, siamo la fintech leader sul mercato italiano. Posizione: Siamo alla ricerca di un Risk Manager che si unirà al team Risk e che si occuperà degli adempimenti relativi all'identificazione e gestione dei rischi aziendali, anche attraverso la definizione delle metodologie di misurazione degli stessi, con l’obiettivo di assicurare il costante presidio e monitoraggio dei rischi di Primo e Secondo Pilastro. Quali saranno le tue responsabilità Contribuire allo sviluppo dei modelli di risk management della Società; Definizione ed attuazione del Risk Appettite Framework (RAF) e delle...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Ebury has high standards when it comes to working with clients. We need to make sure that the clients we serve and the transactions we carry out respect all the legal, regulatory and ethical standards. This means that when we onboard a client, we need to perform a very important screening on the prospect and the transactions this client would like to do via us. And this is where you come in! Role Purpose The Analyst is responsible for conducting the onboarding review in line with the current policy to ensure all Know Your Customer (KYC) requirements are fulfilled. They play a vital role with the sales team to provide a smooth onboarding experience while ensuring that our legal and compliance requirements are met....

Ti piace guardare oltre? Scopri con noi i nuovi orizzonti Open Finance: questa è l'opportunità che fa per te! Stiamo cercando un Cyber Risk Specialist che possa assumere la responsabilità della gestione dei rischi aziendali , svolgendo l’incarico direttamente, in completa autonomia decisionale e con l’impiego del tempo ritenuto necessario e sufficiente alla perfetta e completa definizione dell’opera, nell’ambito degli obiettivi strategici prefissati da Fabrick. Come Cyber Risk Specialist in Fabrick ti occuperai di: Guidare l’analisi dei rischi operativi e l’individuazione delle azioni per la loro mitigazione Eseguire analisi di processo o di rischio informatico identificando rischi e criticità Predisporre flussi informativi e ingaggiare i meccanismi necessari per la gestione dei rischi operativi Sviluppare reporting specifico, ove necessario, che possa integrare il framework previsto dalla Capogruppo Identificare gli incidenti degli indicatori di rischio ICT e di...