Compliance Officer Italy H/F - 2A

Swan's compliance team keep our banking features safe and secure, and always have to think about the best way to combine multiple areas: business, legal, regulatory, customer support, and more. Swan is both a technology company and a financial services company, and our Compliance team makes these pieces fit together!

As an Electronic Money Institution, Swan faces many legal and regulatory challenges when conducting its business and operations : Fighting money laundering, protecting clients' funds, working with legitimate partners, etc.

As our Compliance Officer, you will play a crucial role in ensuring our operations remain in line with regulatory requirements.

Main tasks

Here is a snapshot of the responsibilities you'd be trusted with :

- Managing Regulatory Changes: Stay ahead of and implement regulatory changes in Italy.
- Regulatory Submissions: Assist in submitting regulatory documents under the supervision of the AMLRO.
- Escalation Point: Act as the escalation point for investigations conducted by Compliance Managers.
- Business Use Cases: Explore regulatory aspects of various business use cases.
- New Products and Services: Assess regulatory aspects of new products and services.
- Compliance Documentation: Contribute to the maintenance of our internal documentation, ensuring accuracy and compliance with industry standards.
- Regulatory Watch: Conduct regulatory watch on Italian banking supervision matters to keep the organization informed and compliant.
- Regulatory bodies: Serve as the primary point of contact for Italian regulatory bodies (Banca d'Italia, UIF)