Posizioni aperteCompliance Specialist

Compliance Specialist

Milano (IT)

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 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.


  • 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


  • Master’s degree in a Legal of Business background (e.g. Law or Economy)
  • At least 3 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!
#wearefabrick #enjoytherevolution #jointhefabrickevolution

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