PpAegis FSI is a recruiter specialized in search and selection of professionals and managers in the Finance, Banking and Insurance market. On behalf of a consumer credit company, we are looking for a: /p h3bSenior Compliance Specialist /b /h3 pThe candidate will support the Manager executing the annual compliance audit plan, with a focus on areas like transparency, usury, and privacy. He/she will contribute to regulatory monitoring activities and providing compliance advice to internal stakeholders. /p ul liAnalyze regulatory changes, assess their impact on the business, and conduct subsequent gap analyses, providing ongoing consultancy support to business units on all compliance matters; /li liManage the periodic update and review of the compliance risk assessment; /li liLead the review and auditing of compliance within the consumer credit framework, with deep knowledge of specific regulations regarding usury, transparency, POG, conflicts of interest, and data privacy; /li liPrepare and update compliance training content, and support the delivery of training courses across the organization; /li liReview and update policies and procedures to ensure alignment with current compliance requirements. /li /ul pbRequirements: /b /p ul liMinimum five years of relevant experience in a compliance function at a financial intermediary, or in a consultancy firm with a focus on projects for banking groups and financial institutions; /li liIn-depth knowledge of the legislation governing financial intermediaries regulated by Article 106 of the Italian Banking Law (TUB) and the relevant Bank of Italy Circular 288/2015; /li liFluent English language skills, both written and spoken; /li liSolid understanding of the core consumer credit provision processes and the roles of key business and control functions. /li /ul pbLocation: /b Rome /p pAegis guarantees equal opportunities (L. 903/77) - Aegis Srl, AUT. MIN. Prot. 26543 D. Lgs 276/03 /p /p #J-18808-Ljbffr