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Senior Compliance Specialist

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Aegis FSI

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Location:
Italy , Rome

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Category:

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Contract Type:
Not provided

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Salary:

Not provided

Job Description:

The candidate will support the Manager executing the annual compliance audit plan, with a focus on areas like transparency, usury, and privacy. He/she will contribute to regulatory monitoring activities and providing compliance advice to internal stakeholders.

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

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

Additional Information:

Job Posted:
December 05, 2025

Employment Type:
Fulltime
Work Type:
On-site work
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