CrawlJobs Logo

Regulatory Compliance Specialist

namirial.com Logo

Namirial

Location Icon

Location:
Italy

Category Icon
Category:

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

We are looking for a Regulatory Compliance Specialist to join our Process Innovation, Compliance & ESG team, who will be responsible for ensuring regulatory compliance, maintaining certifications, supporting audit standards, identifying compliance risks, and driving continuous improvement in internal processes to align with industry best practices.

Job Responsibility:

  • Assist in deploying and managing cloud infrastructure, ensuring that the environment is efficient and secure
  • Monitor and ensure compliance with local and international regulations
  • Conduct internal audits to assess the effectiveness of controls and business processes
  • Collaborate with cross-functional teams to implement improvements in compliance processes
  • Prepare audit reports and present recommendations to management
  • Keep company policies up-to-date in accordance with new regulations
  • Provide training and support to employees on compliance practices
  • Identify potential compliance risks and suggest proactive solutions
  • Support the development of compliance strategies and frameworks

Requirements:

  • Degree in Economics, Law, Management Engineering, or a related field with a focus on regulatory compliance
  • Previous Experience as a Compliance Specialist or in a similar role
  • Proficiency in tools and software such as Microsoft Excel, Confluence, and PowerPoint
  • Experience interacting with auditors and government entities across different countries
  • Strong analytical skills, with the ability to interpret complex data and draw meaningful conclusions
  • Positive attitude, proactive mindset, and willingness to learn and adapt to new challenges
  • Ability to work independently and collaborate with colleagues from different countries in a dynamic environment
  • Attention to detail, with a focus on precision in analysis and reporting
  • Proficiency in English, both written and spoken

Nice to have:

knowledge of eIDAS, ISO standards, and GRC (Governance, Risk Management, and Compliance) frameworks

What we offer:
  • Flexible working hours, uncomplicated holiday planning and home office
  • Dynamic and open-minded working atmosphere with attractive benefits

Additional Information:

Job Posted:
January 05, 2026

Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Regulatory Compliance Specialist

Regulatory Specialist

At 2San, we are at the forefront of innovation in the global healthcare industry...
Location
Location
United States , Norwood
Salary
Salary:
80000.00 USD / Year
2san.com Logo
2San
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Proven regulatory affairs experience within the healthcare sector, with a focus on Class 2 and Class 3 Self-Test IVDs
  • Deep understanding of regulatory requirements and processes for the US market, including 510(k) management, FDA submissions, and compliance management
  • Experience with developing, implementing, and managing Quality Management Systems (QMS) in accordance with US and international standards, including familiarity with ISO 13485
  • Ability to develop and implement regulatory strategies that align with company objectives and product lifecycle
  • Strong analytical skills for assessing regulatory compliance, interpreting guidelines, and resolving complex issues
  • Excellent written and verbal communication skills for effective liaising with regulatory bodies, internal teams, and external partners
  • Proactive in identifying potential regulatory obstacles and developing effective solutions
  • Meticulous attention to detail with the capability to manage multiple projects and priorities simultaneously
  • Bachelor’s degree in a relevant scientific discipline (e.g., Biology, Chemistry, Biomedical Engineering) required
  • advanced degrees or certifications in regulatory affairs or quality assurance preferred
Job Responsibility
Job Responsibility
  • Monitoring and management of new and existing 510(k) entries to ensure all product listings are current and compliant with regulatory requirements
  • Preparing and submitting FDA applications for new product approvals and amendments for existing products, ensuring all submissions are accurate and meet regulatory standards
  • Maintaining the regulatory tracker to ensure all information is current and in-line with local requirements
  • Maintaining regular contact with manufacturers for products supplier in US. Ensuring that their conformity assessment is not due to lapse and ensuring that a plan is in place for updated certification. (IVDD to IVDR)
  • Regularly reviewing and updating the Quality Management System (QMS) to ensure it aligns with both US and international standards, including ISO 13485, and addressing any gaps or non-compliances
  • Overseeing Complaints Management and Post-Market Surveillance Activities, including the collection, analysis, and reporting of customer feedback and adverse events to regulatory bodies as required. Implementing corrective actions and ensuring continuous product quality and safety monitoring in compliance with regulatory requirements
  • Collaborating with product development teams to provide regulatory guidance and support from concept through to commercialization, ensuring regulatory considerations are integrated into product lifecycle management
  • Navigating regulatory pathways to secure product approval and market entry, including strategizing for efficient and compliant product launches
  • Applying strong analytical skills to assess regulatory compliance, interpret complex regulatory guidelines, and undertake risk assessments for regulatory strategies and submissions
  • Proactively identifying potential regulatory challenges and obstacles and working collaboratively with cross-functional teams to develop and implement effective solutions
Read More
Arrow Right

Energy Agreements & Compliance Specialist

Energy Agreements & Compliance Specialist to join the Long-term Optimization tea...
Location
Location
Greece , Athens
Salary
Salary:
Not provided
https://www.metlengroup.com Logo
Metlen Group
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in Engineering, Law, Economics
  • Master's degree in Energy Law, Energy Markets, or Regulation are an asset
  • 4+ years of experience in energy contract management, regulatory compliance, market operations, or energy economics
  • Strong understanding of EU/Greek regulatory frameworks (REMIT, EMIR, MAR, NRA decisions, DAPEEP rulebooks, Balancing Regulation)
  • Knowledge of regional market frameworks (Balkan region) is considered a plus
  • High attention to detail, structured thinking, and ability to manage multiple priorities
  • Proficient in MS Office, especially Word
  • Proficiency in English (written & spoken) and fluency in Greek
Job Responsibility
Job Responsibility
  • Draft Renewable Energy PPAs and BESS Optimization Agreements
  • Prepare, review, and maintain standard and bespoke agreements for energy trading and aggregation activities
  • Take full ownership of the agreements process
  • Collaborate with Legal, Risk, and Market Operations teams
  • Develop and maintain internal compliance procedures, checklists, and reporting documentation
  • Monitor EU and Greek regulatory developments
  • Ensure compliance with REMIT, EMIR, and relevant market frameworks
  • Support the development and maintenance of strong relationships with key clients and partners
What we offer
What we offer
  • Competitive remuneration package
  • Ticket Restaurant Card
  • Group Health Insurance Plan
  • Preferential household electricity plan
  • Pension Plan
  • Fulltime
Read More
Arrow Right

Certification and Compliance Specialist

Our client, a large international leader in the iGaming industry, is hiring a Ce...
Location
Location
Malta
Salary
Salary:
Not provided
abroad-internships.com Logo
Abroad Internships
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum three years of experience in certification management, compliance operations, or a closely related role
  • Previous iGaming experience is required
  • Highly organised, detail oriented, and comfortable managing multiple workstreams in parallel
  • Strong stakeholder management skills, with confidence communicating with external partners and internal teams
Job Responsibility
Job Responsibility
  • Support the successful delivery of all certification and audit activities, ensuring timelines, requirements, and documentation standards are met
  • Act as a primary point of contact for third party certification partners and test houses, working closely with the internal Gaming team
  • Review certificates, technical reports, and supporting documentation, escalating issues and risks promptly and clearly
  • Ensure each game’s documentation is complete, accurate, and compliant before release, including jurisdiction specific evidence and attachments
  • Become the internal go to person for certification processes, requirements, and best practice
  • Build strong knowledge of jurisdiction specific certification workflows and maintain a clear process for each market
  • Collaborate with Technical Compliance and other stakeholders to enable compliant content delivery with minimal friction
  • Maintain well organised certification records and repositories so documentation is accessible, traceable, and audit ready
What we offer
What we offer
  • Competitive Compensation: You will receive a highly competitive compensation package, which includes a competitive base salary, performance bonuses, and other incentives, all reflective of your experience and contribution
  • Work-Life Balance: We value work-life balance and offer flexible working arrangements, recognising that achieving your best in your career requires a healthy balance between work and personal life
Read More
Arrow Right

Regulatory Affairs Specialist

Hemostasis, LLC designs, develops, manufactures, and markets advanced hemostat, ...
Location
Location
United States , Saint Paul
Salary
Salary:
Not provided
hemostasisllc.com Logo
Hemostasis Corp
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Master’s degree in Regulatory Affairs and Services
  • Excellent written and oral communication skills
  • Demonstrate proactive and strategic thinking and be able to handle change and ambiguity
Job Responsibility
Job Responsibility
  • Communicate with regulatory agencies regarding pre-submission strategies, potential regulatory pathways, compliance test requirements, and clarification/follow-up of submissions under review
  • Provide technical review of data or reports that will be incorporated into regulatory submissions
  • Analyze validation test data to determine whether systems or processes have met validation criteria
  • Study product characteristics or customer requirements and confer with management to determine validation objectives and standards
  • Identify deviations from established product or process standards and provide recommendations for resolving deviations
  • Develop validation master plans, process flow diagrams, test cases, and standard operating procedures
  • Create, populate and maintain the database for tracking validation activities, test results and validation systems
  • Prepare, maintain, and review validation and compliance documentation such as engineering change notices, schematics, and technical files to obtain and sustain product approval
  • Conduct audits of validation or performance qualification processes to ensure compliance with internal or regulatory requirements
  • Prepare additional information or responses as requested by regulatory agencies
What we offer
What we offer
  • 401K
  • Dental
  • Life
  • Medical
  • Disability
  • Competitive salary and benefits package including health, life, retirement and related benefits
  • Fulltime
Read More
Arrow Right

Senior Compliance Specialist

The candidate will support the Manager executing the annual compliance audit pla...
Location
Location
Italy , Rome
Salary
Salary:
Not provided
fsi-aegis.com Logo
Aegis FSI
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum five years of relevant experience in a compliance function at a financial intermediary, or in a consultancy firm with a focus on projects for banking groups and financial institutions
  • In-depth knowledge of the legislation governing financial intermediaries regulated by Article 106 of the Italian Banking Law (TUB) and the relevant Bank of Italy Circular 288/2015
  • Fluent English language skills, both written and spoken
  • Solid understanding of the core consumer credit provision processes and the roles of key business and control functions
Job Responsibility
Job Responsibility
  • Analyze regulatory changes, assess their impact on the business, and conduct subsequent gap analyses, providing ongoing consultancy support to business units on all compliance matters
  • Manage the periodic update and review of the compliance risk assessment
  • Lead the review and auditing of compliance within the consumer credit framework, with deep knowledge of specific regulations regarding usury, transparency, POG, conflicts of interest, and data privacy
  • Prepare and update compliance training content, and support the delivery of training courses across the organization
  • Review and update policies and procedures to ensure alignment with current compliance requirements
  • Fulltime
Read More
Arrow Right

Compliance Specialist

The fundamental duties of the Compliance Manager are to monitor the company’s co...
Location
Location
United States , Baltimore
Salary
Salary:
Not provided
baymgmtgroup.com Logo
Bay Property Management Group
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree w/ 3+ years of experience
  • Property Management and or Real Estate experience is a plus
  • Accounting experience is also a plus
Job Responsibility
Job Responsibility
  • Reviews new applicant files and recertification packages for regulatory eligibility
  • Provides support and guidance to on-site teams through e-mails and phone calls
  • Provides support and guidance to regional managers
  • Monitors continuing program compliance for properties
  • Reviews occupancy summaries and unit status reports
  • Prepares upcoming recertification summary
  • Reports audit findings to Regional Managers and assists management with recommendations to develop appropriate action plans to address identified risks
  • Responsible for the accurate and timely submission of all regulatory required reports
  • Updates monthly audit status report
  • Ensures sensitive data is secure and managed appropriately within the compliance department and throughout the organization
What we offer
What we offer
  • 401K
  • employee-paid health insurance
  • 6 paid holidays
  • 15 PTO days (after 90 day probationary period)
Read More
Arrow Right

Regulatory Reporting Specialist

Solaris is a tech company with a full German banking license. Our Banking-as-a-S...
Location
Location
Germany , Berlin
Salary
Salary:
Not provided
solarisbank.com Logo
Solarisbank
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of professional experience in the regulatory reporting environment of a bank or financial institution in Germany
  • Hands-on experience in preparing and submitting regulatory reports
  • Knowledge in CoRep and/or FinRep is highly desirable
  • Practical experience working with regulatory reporting software
  • Familiarity with OneSumX (Wolters Kluwer) or Regnology would be a significant advantage
  • Solid understanding of accounting principles is a strong plus
  • Skilled at independently analyzing new requirements and translating them into concrete implementation projects
  • A proactive individual who sees challenges as opportunities and enjoys improving processes
  • Excellent communication skills and thrive both when working independently and as part of a collaborative team
  • Fluent in both German and English (German is a mandatory requirement for this role)
Job Responsibility
Job Responsibility
  • Core Responsibility: Regulatory Reporting: You will take charge of preparing and submitting of regulatory and statistical reports under the CRR and KWG
  • Regulatory Implementation: You will continuously monitor regulatory developments, analyze their impact on our organization, and take responsibility for the implementation of new requirements
  • Technical Process Improvement: You will drive the enhancement and automation of our reporting systems by defining and testing data requirements and optimizing existing workflows
  • Collaboration and Quality Assurance: You will work in close partnership with the Finance department and our Financial Data Department to ensure the consistency and quality of the underlying data
  • Business Growth Support: You will provide regulatory guidance for the onboarding of new partners and products, ensuring all new activities are compliant from the start
  • Stakeholder Communication: You will be a point of contact for auditors and supervisors, fostering a professional and transparent relationship
What we offer
What we offer
  • Home office budget
  • Learning & development budget of €1000 per year and a transparent growth framework to support your career goals
  • Competitive salary and a variable remuneration program
  • Monthly meal allowance
  • Deutschland ticket subsidy
  • 28 vacation days, increasing by 2 days after 2 years and 3 days after 3 years with Solaris
  • Opportunity to work abroad for up to 12 weeks per year
Read More
Arrow Right

Regulatory Reporting Specialist

The candidate will be in charge of preparing and submitting regulatory reports t...
Location
Location
Italy , Rome
Salary
Salary:
Not provided
fsi-aegis.com Logo
Aegis FSI
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Degree-qualified with a strong track record (3+ years) in regulatory reporting in the financial services industry
  • In-depth knowledge and proven experience with European banking prudential regulations
  • Fluent English language skills, both written and spoken
  • Ability to perform accurately and efficiently under pressure and meet tight deadlines
  • Strong analytical skills with the ability to accurately identify, evaluate, and manage regulatory requirements
Job Responsibility
Job Responsibility
  • Lead the analysis and interpretation of prudential regulatory requirements from the Bank of Italy and EU, ensuring compliance and alignment with internal policies
  • Develop and implement strategic reporting solutions, while supporting group-level regulatory reporting in close collaboration with the Shared Services Regulatory Reporting Team
  • Evaluate the regulatory implications of new business initiatives and evolving prudential regulations (e.g. Basel 3+)
  • Contribute to effective regulatory change management by promoting cross-functional understanding and supporting the design and coordination of consistent implementation plans
  • Drive the financial planning and execution of high-impact strategic and regulatory projects
  • Contribute to the preparation and delivery of ICAAP documentation and Pillar 3 reports in line with regulatory expectations
  • Act as the primary point of contact for the external regulatory service provider, ensuring effective collaboration and service delivery
Read More
Arrow Right