Senior Compliance Specialist

About the job

Do you like to look beyond? Expand new Open Finance horizons with us: this will be the best opportunity for you!

Fabrick is a new generation Open Finance Platform that combines Open Banking and Open Payments services, leveraging an ecosystem of multiple fintechs.

We are hiring a Senior Compliance Specialist to join the Compliance & AML Team. The person we’re looking for will supervise and manage the compliance activities for Fabrick and its subsidiaries in order to help achieve the strategic goals planned.

Responsibilities:

• Interpretation, application, and management of regulatory issues related to specific business areas
• Certification and monitoring of processes followed internally in compliance matters
• Coordination of relations between internal and external stakeholders
• Evaluation of corporate contracts
• Supporting the business area in development of commercial projects
• Study and application of key regulations related to payments systems and transparency
• Management and processing of official communication to “Banca d’Italia”, “Agenzia delle Entrate” and other supervisory agencies
• Analysis of the impacts of regulations on relevant activities
• Management of activities resulting from audit missions or inspections by the Internal Audit Function and/or Control Bodies
• Constant analysis, monitoring and adjustments of the safeguards in place to take into account relevant regulatory developments and new requirements in order to define action plans
• Drafting of reports and procedures

Qualifications:

• Master’s degree in a Legal of Business background (e.g. Law or Economy)
• At least 5 years’ experience within banks, financial institutions, consulting firms or law firms
• Excellent command of the English language, both written and spoken
• Excellent command of the Microsoft Office tools (Excel, PowerPoint, Words)
• Excellent analytical and interpersonal skills and predisposition for in-depht study

What we offer:

• An easy and outgoing environment, where every opinion matters and everyone has the chance to speak up
• Flexible work policy with plenty of smartworking
• Learning & Development via an engaging platform (GoodHabitz) and with trainings in person as well
• Wellness with the opportunity to join Gympass and have access to gyms and online trainings
• Mental health care thanks to our partnership with Stimulus, a listening window to take care of your mental wellbeing

What are you waiting for? Apply now and join the team!
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