Senior Compliance Specialist

Unlocking banking services for businesses

Do you like to look beyond? Expand new Open Finance horizons with us: this will be the best opportunity for you!

Fabrick is a new generation Open Finance Platform that combines Open Banking and Open Payments services, leveraging an ecosystem of multiple fintechs.

We are hiring a Senior Compliance Specialist to join the Compliance Team. The person we’re looking for will supervise and manage the compliance activities for Fabrick and its subsidiaries in order to help achieve the strategic goals planned.

Responsibilities:

• Interpretation, application, and management of regulatory issues related to specific business areas
• Certification and monitoring of processes followed internally in compliance matters
• Coordination of relations between internal and external stakeholders
• Evaluation of corporate contracts
• Supporting the business area in development of commercial projects
• Study and application of key regulations related to payments systems and transparency
• Management and processing of official communication to “Banca d’Italia”, “Agenzia delle Entrate” and other supervisory agencies
• Analysis of the impacts of regulations on relevant activities
• Management of activities resulting from audit missions or inspections by the Internal Audit Function and/or Control Bodies
• Constant analysis, monitoring and adjustments of the safeguards in place to take into account relevant regulatory developments and new requirements in order to define action plans
• Drafting of reports and procedures

Qualifications:

• Master’s degree in a Legal of Business background (e.g. Law or Economy)
• At least 3 years’ experience within banks, financial institutions, consulting firms or law firms
• Excellent command of the English language, both written and spoken
• Excellent command of the Microsoft Office tools (Excel, PowerPoint, Words)
• Excellent analytical and interpersonal skills and predisposition for in-depht study

What we offer:

• An easy and outgoing environment, where every opinion matters and everyone has the chance to speak up
• Flexible work policy with plenty of smartworking
• Learning & Development via an engaging platform (GoodHabitz) and with trainings in person as well
• Wellness with the opportunity to join Gympass and have access to gyms and online trainings
• Mental health care thanks to our partnership with Stimulus, a listening window to take care of your mental wellbeing

What are you waiting for? Apply now and join the team!
#wearefabrick #enjoytherevolution #jointhefabrickevolution

Apply now

We are always looking for passionate people to join our team. Send us a spontaneous application. #J-18808-Ljbffr