A recruitment firm is seeking a Senior Compliance Specialist in Rome to manage compliance audits and provide regulatory consultancy.
Interessato/a a questo ruolo? Può trovare tutte le informazioni pertinenti nella descrizione qui sotto.
Candidates should have a minimum of five years' related experience in compliance at financial intermediaries, with in-depth knowledge of Italian legislation, especially regarding usury and privacy.
Fluent English is required. xivgfpx
This role supports compliance training and periodic assessments, ensuring alignment with current laws and best practices.