About us:

Cedacri is part of ION Group, a community of visionary innovators, dedicated to providing pioneering software and consultancy services to financial institutions, trading firms, central banks, governments, and corporations around the world. We strive to simplify the way people work. We do that by providing workflow and process automation software, as well as providing real-time data and business intelligence to help people make better decisions. We are 13,000+ employees, 60+ global offices, and over 4,800+ customers worldwide.

For the strengthening of the Compliance unit, we are looking for brilliant professionals willing to build their career in Compliance.

The ideal candidate will experience a dynamic, fast-paced and innovative environment and will collaborate with cross-functional teams to achieve technology and business objectives.

Your role:

Your duties and responsibilities

Monitor regulatory provisions of potential impact for products and systems offered by the Group, and, through impact analysis, evaluate the effectiveness of identified solutions for compliance with legal/regulatory requirements

Provide consulting activities towards internal and external Clients, in the implementation of new products and services in the regulatory field

Support the process of drafting and updating policies, procedures and company operating instructions

Support in managing relations with Customers and external authorities.

Other duties

We might ask you to perform other tasks and duties as your role expands.

Your skills, experience, and qualifications required

Master’s degree in law, economics or an equivalent degree (with honors)

Good knowledge of banking processes

Good knowledge of regulatory framework applicable to banking and financial institutions

Strong motivation and passion for Compliance

Enthusiastic and proactive attitude

Drive for innovation and business evolution

Excellent knowledge of the English and Italian language

What we offer:

Permanent employment contract.

Location:

Assago (MI).

Important notes: According to the Italian Law (

L.68/99) please note that candidates from the disability list will be given priority.

ION

Compliance Specialist, Italy (Cedacri)