ABOUT THE POSITION
We're looking for an experienced Lead Regulatory Compliance professional to join our growing team. You'll be at the forefront of ensuring Alma's operations meet the highest regulatory standards while supporting our ambitious expansion plans across Europe. This role is based in Milan.
YOUR MISSION
As a key member of the Compliance & Internal Control team, you'll translate complex regulatory requirements into practical, scalable solutions that enable Alma to operate with confidence, and will be a main contact for local regulators.
You’ll be the trusted advisor for our operational teams, the strategic partner for new product launches, and the bridge between Alma and our regulatory supervisors [ACPR, BoI…].
What You'll Be Doing
Regulatory Advisory & GuidanceAdvise and translate regulatory requirements to Alma's operational teams, particularly Sales, Financial Security, Operations, and Product.
Act as the main point of contact for regulatory matters, providing clear guidance on compliance obligations.
Serve as a trusted compliance advisor ensuring alignment between commercial goals and regulatory adherence.Compliance Framework & Risk ManagementCentralize and maintain Alma's regulatory compliance procedures, ensuring they remain current and fit‑for‑purpose.
Proactively identify compliance risks through cross‑functional projects including:New product and feature reviews
Partnership assessments and due diligence
Outsourcing approvals
Intermediary relationships in banking and payment servicesDevelop and implement risk mitigation strategies in collaboration with stakeholders.Regulatory Intelligence & ReportingOwn the regulatory watch function, staying ahead of emerging regulations across our European markets.
Monitor regulatory developments (PSD2, PSD3, AMLD, DORA, etc.) and assess their impact on Alma's business.
Submit and develop scalable regulatory reporting processes in collaboration with Finance and Financing teams.
Participate in preparing