Do you like to look beyond? Expand new Open Finance horizons with us: this will be the best opportunity for you!Fabrick is a new generation Open Finance Platform that combines Open Banking and Open Payments services, leveraging an ecosystem of multiple fintechs.We are hiring a Compliance Specialist to join the Compliance & AML Team. The person we're looking for will supervise and manage the compliance activities for Fabrick and its subsidiaries in order to help achieve the strategic goals planned.Responsibilities:Interpretation, application, and management of regulatory issues related to specific business areasCertification and monitoring of processes followed internally in compliance mattersCoordination of relations between internal and external stakeholdersEvaluation of corporate contractsSupporting the business area in development of commercial projectsStudy and application of key regulations related to payments systems and transparencyManagement and processing of official communication to "Banca d'Italia", "Agenzia delle Entrate" and other supervisory agenciesAnalysis of the impacts of regulations on relevant activitiesManagement of activities resulting from audit missions or inspections by the Internal Audit Function and/or Control BodiesConstant analysis, monitoring and adjustments of the safeguards in place to take into account relevant regulatory developments and new requirements in order to define action plansDrafting of reports and proceduresQualifications:Master's degree in a Legal of Business background (e.g. Law or Economy)At least 3 years' experience within banks, financial institutions, consulting firms or law firmsExcellent command of the English language, both written and spokenExcellent command of the Microsoft Office tools (Excel, PowerPoint, Words)Excellent analytical and interpersonal skills and predisposition for in-depht studyWhat we offer:An easy and outgoing environment, where every opinion matters and everyone has the chance to speak upFlexible work policy with plenty of smartworkingLearning & Development via an engaging platform (GoodHabitz) and with trainings in person as wellWellness with the opportunity to join Gympass and have access to gyms and online trainingsMental health care thanks to our partnership with Stimulus, a listening window to take care of your mental wellbeingWhat are you waiting for? Apply now and join the team!#wearefabrick#enjoytherevolution#jointhefabrickevolution#J-18808-Ljbffr
