Compliance Specialist

Thanks to our innovative BuyNow PayLater payment solution, Scalapay is transforming the way more than 3.5 million customers buy online and in-store, empowering 5,000+ merchants to give their customers magical shopping experiences.

Being only 3 years old didn’t stop us from becoming a unicorn We have raised over $700M and we did this thanks to a team built around our 4 core values: #createmagic #staycurious #beimpactful #playasateam.

This is where your magic happens. If you love it, Scalapay it ♥

For its own payment institution (part of the Group), Scalapay is looking for a Compliance Specialist.

The resource will support the head of the “Anti-money laundering” and “Compliance” Functions and will collaborate with his/her manager in the coordination and operational supervision of the company’s compliance, including the anti-money laundering and counter-terrorist financing monitoring model.

– Draft/update policies, procedures and any other useful documentation in the area of compliance;

– Support periodical assessments to determine that the company’s processes, procedures and regulations comply with the regulations, with a particular focus on the specific and applicable rules for Payment Institutions;

– Prepare any corrective actions to prevent and mitigate the risk of non-compliance;

– Support in the preparation of the required periodical reports;

– 2nd-level compliance and anti-money laundering monitoring and verification of the adequacy of 1st-level controls;

– Monitor the customer due diligence process for the purposes of compliance with regulatory obligations;

– Support internal training and awareness-raising activities;

– Be involved in the management and review of the company’s contracts (e.g. collaboration agreements with companies and intermediaries, supply contracts) and in the management of complaints;

– Relate on a daily basis with the different corporate functions and with the Group Legal department.

You’ll be great for this role if you:

– Have a master’s degree in Law

– Have 2+ years of previous experience in the AML & Compliance department of banks, financial intermediaries, payment institutions or IMELs

– Have knowledge of regulations applicable to payment institutions/IMEL

– Have a deep knowledge of AML-TF regulations

– Are fluent in Italian and English. Knowledge of French will be considered a plus

– Are able to synthesize in order to interface with Group senior management

Why you should join Scalapay:

– Attractive packages based on skills and experience

– International environment with significant challenges to be met every day

– Lots of opportunities to work with a team of industry tech leaders who are focused on delivering products that offer exceptional user experiences

– Personalized support to accelerate your professional growth and take ownership of the products you deliver: we want to help you grow!

– Latest technologies and being encouraged to bring your flair to the role.

Recruitment Process:

1) A quick chat with one of our Talent Acquisition team members

2) The first introductory interview with Alberto (Our Head of Legal)

3) An interview with Isabella (Our Head of Compliance & AML) to deep dive into your experiences and better understand your motivation

4) A final chat with Simone (our CEO) where he will share and assess the Scalapay Values

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Want to learn more? Don’t hesitate and explore our Careers website, and our LinkedIn, WTTJ, Meritocracy and Glassdoor pages.

Pro tip: send your CV in English

Super Pro tip: we know that application processes can be scary and frustrating but… we look for talent, not people that tick all our boxes.

We believe in the power of diversity: Scalapay is an Equal Opportunity Employer for any minority, disability, gender identity or sexual orientation.