Compliance Assistant

Dettagli della offerta

Join the game-changers Within this function, you are responsible for safeguarding the local Compliance and AML requirements as a branch.
The Country Compliance Assistant should ensure adherence to the IG Europe control processes in Italy.
Who we are We've been at the forefront of trading innovation since 1974, delivering an unmatched experience for our clients and raising the bar for future opportunities.
Today, we're a global fintech company with brands like IG, tastytrade, IG Prime, Spectrum, and DailyFX, operating in 20 countries across five continents with over 400,000 active clients worldwide.
Our success is driven by our people, who are encouraged and empowered to be brave, determined, and inventive.
Join us to work in an inclusive, collaborative team that recognizes and nurtures your talent.
Where you'll work Our hybrid work environment allows you to split your time between home and the office, promoting work-life balance.
Our Milan office offers a modern workspace, agile areas, private quiet rooms, and breakout zones, located in the city center for convenience.
How you'll grow Your development is important to us.
We challenge you to push your boundaries, support your ambitions, and help you reach new levels of excellence.
We provide training opportunities and support to ensure continuous growth as a professional.
What you'll get Flexible working hours and WFH options Performance-related bonus Pension, insurance, and medical plans Birthday off Two volunteering days per year Who you are You're enthusiastic, open-minded, and curious, with a can-do attitude.
You value collaboration and strive for excellence.
You embody our core values: championing the client, learning fast together, and raising the bar.
You are committed to sustainability and diversity, respecting everyone regardless of background.
If our way of working inspires you and you can bring new ideas, you'll find a home here.
Qualifications 1-2 years of professional experience in Compliance, preferably in Finance Fluent in Italian and proficient in English University degree in finance/business or banking training with additional certifications Proactive problem-solving skills Collaborative mindset What you'll do Monitor compliance activities Approve marketing activities Handle complaints Support AML risk assessments Draft reports for regulators Ensure compliance with local regulations Review and report suspicious transactions Support audits Contribute to product and service expansion projects Provide MI reports This is a unique opportunity to take on a dynamic Compliance role within an innovative environment.
Number of openings: 1.

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Salario Nominale: Da concordare

Risorsa: Jobleads

Funzione Lavorativa:

Requisiti

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