Compliance Specialist, Italy
Core
Monitor regulatory provisions for products and systems, evaluate compliance solutions, and support the drafting of policies and procedures for financial institutions.
Role type
Compliance Specialist
Builds
Compliance frameworks, policies, and regulatory impact analyses for banking and financial services
Domain
Financial Services / Banking Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory framework knowledge, banking processes knowledge, data analysis, policy drafting, client relations management
Preferred skills
Economics or Statistics academic background, innovation drive
Technologies
None stated
Responsibilities
Monitor regulatory provisions and evaluate compliance solutions, provide consulting on new products/services, support drafting of policies and procedures, manage relations with customers and external authorities
Seniority
Junior to Mid-level (1–3 years experience)