Compliance Manager – Consumer Finance
Descrizione dell'offerta
Location:
Milan
Compliance Manager – Consumer Finance
We are looking for a Compliance Manager to join a new Fintech company. Reporting to the founding partners, the person will set up and manage all compliance-related activities.
Main Responsibilities:
- Create and regularly update the company’s Compliance Program in line with business goals and regulations
- Support the development and launch of a Personal Loan product
- Monitor the impact of key regulations (e.G. banking, AML, privacy, usury, transparency) on the business and products
- Handle communications with regulatory authorities and prepare required reports and documentation
- Work closely with all departments, both in Italy and abroad
- Support and review contracts with clients, partners, intermediaries, and service providers
- Set up and oversee second-level compliance controls
- Write and update compliance policies and procedures
Requirements:
- Around 10 years of experience in Compliance, including at least 3 years in consumer finance
- Strong knowledge of Italian banking and finance laws, especially regarding consumer credit
- Familiar with AML and GDPR requirements
- Experience working with supervisory authorities
- Analytical thinking, proactive attitude, and problem-solving skills
- Able to work independently and take responsibility
- Strong communication and teamwork skills
Education:
Degree in Law, Economics, or related fields
Languages:
Fluent English required