
Compliance Specialist, Italy
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Job description
About the Position
Compliance Specialist, Italy
Milan / Parma
ION Core Banking – Information Security & Compliance /
Full-time (hybrid) /
Hybrid
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 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.
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.
Requirements
- Master’s degree in 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
We Offer
- Permanent employment contract
- Italian National Collective Labour Agreement for the Metalworking Industry (CCNL Metalmeccanico)
- Gross Annual Salary (RAL) ranging from €34,000 to €40,000, depending on experience, skills, and qualifications
- Job grade B2
- Opportunity to join a leading international technology group operating in the financial services industry
- Exposure to senior stakeholders and Compliance activities in a dynamic and growing environment
Location
Milan, Parma
Important Notes
According to the Italian Law (L.68/99) please note that candidates from the disability list will be given priority.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
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© ION Commercial Investments LLC. This job description was sourced from the employer's public career page. TheJob is not the employer — we index the posting and route candidates to the source. All content rights and hiring decisions belong to the employer.
Based in the UAE with the R&D operations centered in Warsaw, ION is at the forefront of revolutionizing electric vehicle (EV) charging infrastructure. We are dedicated to developing a robust Charging as a Service (CaaS) solution, designed to streamline and enhance the charging experience for EV owners. Our CaaS platform aims to provide seamless access to a wide network of charging stations, integrating advanced technology to ensure efficient operations and real-time data management. This platform not only facilitates easier management for charge point operators but also enhances user experience with features like quick charge station locating, real-time availability status, and simplified payment options. Through our innovative approach, ION supports the broader adoption of electric vehicles by making charging more accessible and convenient, contributing significantly to the region’s environmental sustainability goals.
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