Compliance Specialist

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 areas
Certification and monitoring of processes followed internally in compliance matters
Coordination of relations between internal and external stakeholders
Evaluation of corporate contracts
Supporting the business area in development of commercial projects
Study and application of key regulations related to payments systems and transparency
Management and processing of official communication to "Banca d'Italia", "Agenzia delle Entrate" and other supervisory agencies
Analysis of the impacts of regulations on relevant activities
Management of activities resulting from audit missions or inspections by the Internal Audit Function and/or Control Bodies
Constant analysis, monitoring and adjustments of the safeguards in place to take into account relevant regulatory developments and new requirements in order to define action plans
Drafting of reports and procedures
Qualifications:
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 firms
Excellent command of the English language, both written and spoken
Excellent command of the Microsoft Office tools (Excel, PowerPoint, Words)
Excellent analytical and interpersonal skills and predisposition for in-depht study

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