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 regulationsSupport the development and launch of a Personal Loan productMonitor the impact of key regulations (e.G. banking, AML, privacy, usury, transparency) on the business and productsHandle communications with regulatory authorities and prepare required reports and documentationWork closely with all departments, both in Italy and abroadSupport and review contracts with clients, partners, intermediaries, and service providersSet up and oversee second-level compliance controlsWrite and update compliance policies and proceduresRequirements:Around 10 years of experience in Compliance, including at least 3 years in consumer financeStrong knowledge of Italian banking and finance laws, especially regarding consumer creditFamiliar with AML and GDPR requirementsExperience working with supervisory authoritiesAnalytical thinking, proactive attitude, and problem-solving skillsAble to work independently and take responsibilityStrong communication and teamwork skillsEducation:Degree in Law, Economics, or related fieldsLanguages:Not specifiedSeniority levelNot ApplicableEmployment typeFull-timeJob functionOtherIndustriesBanking, Financial Services, and Legal Services#J-18808-Ljbffr