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Compliance Specialist, Italy

ION Core BankingFull-time (hybrid)
Found on jobs.lever.co Β· last checked 4 days ago

About this role

Description from Ion International Transport B.V.'s career page

About us: We are 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, we operate globally with 60+ global offices, and we serve over 4,800+ customers worldwide. For the strengthening of the Compliance function within Cedacri’s companies, part of ION Group, we are looking for talented professionals to grow their career as Compliance Specialist . This opportunity is aimed at candidates with 1–3 years of experience in areas such as compliance, internal controls, data analysis, or related fields. Selected candidates, preferably with an academic background in Economics, Statistics, or similar disciplines, will join a dynamic and forward-thinking environment, leveraging analytical and data-driven approaches to support compliance activities, business processes, and strategic objectives. Learn more at  iongroup.com .  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 Prov

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