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Compliance manager/money laundering reporting officer (mlro)

Milano
SumUp
Pubblicato il Pubblicato 22h fa
Descrizione

H3Compliance Manager/Money Laundering Reporting Officer (MLRO) /h3pGet AI-powered advice on this job and more exclusive features. /ppWe're looking to welcome to our team a Compliance Manager/Money Laundering Reporting Officer (MLRO) who will be an integral part of our European Compliance Team. You will be working on the compliance programme of our largest European regulated entity which provides the regulatory framework for our Italian Branch and also a large part of our European business. This role is essential to SumUps success in Italy and across the EU.brYou will report directly to the Head of Compliance Ireland, work closely with stakeholders across all of the SumUp organisation and collaborate with other Governance Risk and Compliance teams such as Operational Risk, Internal Audit, Money-Laundering Officers, and more!brTo be successful in this role, you should be someone who is looking for professional growth - our product portfolio is constantly evolving, and someone who is flexible and able to adapt to changing priorities.brstrongWhat You’ll Dobr/strongulliIdentify relevant Italian and EU regulations applicable to SumUp, and monitor the Italian/EU regulatory landscape to identify applicable regulatory change. /liliConduct gap analysis on regulatory guidelines to ensure on-going compliance with the Italian regulator Banca d’Italia and other regulatory requirements across the EU. /liliProvide subject matter expertise advice and guidance to the tribes, in respect of Italian/EU requirements and on our regulatory expectations /liliMaintain compliance policies and procedures; annual revision and governance of mandatory policies such as Safeguarding of client funds, Complaints handling, Conduct of Business etc. to ensure Compliance with local Italian regulatory requirements. /liliProvide support with respect to the management of the regulatory relationship with the Italian regulator Banca d’Italia. /liliEngage with other Governance, Risk and Compliance colleagues to understand and provide guidance on new features and product launches across Italy and the EU /liliPrepare internal (board and committee) reporting and support with preparation and submission of external (regulatory) reporting with a focus on the Italian regulatory landscape.br/li /ulstrongYou will be great for this role if:br/strongulliYou have 5+ years of experience with compliance/AML in fintechs and / or payments firms. /liliYou have a deep knowledge of local Italian regulatory requirements, PDS2, EMRs and Conduct of Business rules (Payments Services Directive 2 E-money regulations) and local Italian Conduct of Business rules. /liliYou have experience with risk or compliance monitoring frameworks. /liliYou have experience managing relationships with a variety of stakeholders from different levels and act as a trusted partner. /liliYou have experience engaging directly with the Italian regulator Banca d’Italia and other financial regulators.br/li /ulstrongWhy you should join SumUpbr/strongulliWe are a true global tech company with over 3000+ people from 93 nationalities, spread across 22 offices in Europe, LatAm and the US. /liliCompetitive salary and benefits package commensurate with experience /liliVirtual Stock Options Programme /liliOpportunity to drive business growth and build a market-disrupting channel in a dynamic and fast-growing fintech company /liliYou’ll receive a budget for your individual development, attending conferences and external training /liliYou will have access to the SumUp Sabbatical, our Employee Referral and Employee assistance programme for mental health /liliBe part of a company that is transforming the payment landscape for small businesses and reshaping the marketbr/li /ulstrongPlease, submit your CV in English.br/strongstrongAbout SumUp:br/strongWe believe in the everyday hero. Small business owners are at the heart of all we do, so we're creating tools that help them run their businesses. With a founder’s mentality and a 'team-first' attitude, our diverse teams across Europe, South America, and the United States work together to ensure that the small business owners we partner with can be successful doing what they love.bremSumUp is an Equal Employment Opportunity employer that proudly pursues and hires a diverse workforce. SumUp does not make hiring or employment decisions on the basis of race, colour, religion or religious belief, ethnic or national origin, nationality, sex, gender, gender identity, sexual orientation, disability, age or any other basis protected by applicable laws or prohibited by company policy. SumUp also strives for a healthy and safe workplace and strictly prohibits harassment of any kind.br/ememSumUp will not accept unsolicited resumes from any source other than directly from a candidate.br/emstrongJob Application Tipbr/strongWe recognise that candidates feel they need to meet 100% of the job criteria in order to apply for a job. Please note that this is only a guide. If you don’t tick every box, it’s ok too because it means you have room to learn and develop your career at SumUp. /ph3Seniority level /h3ullih3Seniority level /h3Mid-Senior level /li /ulh3Employment type /h3ullih3Employment type /h3Full-time /li /ulh3Job function /h3ullih3Job function /h3Legal /li /ulpReferrals increase your chances of interviewing at SumUp by 2x /ppWe’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. /p #J-18808-Ljbffr

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