Compliance Manager – Consumer Finance

We are looking for a Compliance Manager to join a new Fintech company. Reporting to the founding partners, the person will set up and manage all compliance-related activities.

Main Responsibilities:

• Create and regularly update the company’s Compliance Program in line with business goals and regulations
• Support the development and launch of a Personal Loan product
• Monitor the impact of key regulations (e.g. banking, AML, privacy, usury, transparency) on the business and products
• Handle communications with regulatory authorities and prepare required reports and documentation
• Work closely with all departments, both in Italy and abroad
• Support and review contracts with clients, partners, intermediaries, and service providers
• Set up and oversee second-level compliance controls
• Write and update compliance policies and procedures

Requirements:

• Around 10 years of experience in Compliance, including at least 3 years in consumer finance
• Strong knowledge of Italian banking and finance laws, especially regarding consumer credit
• Familiar with AML and GDPR requirements
• Experience working with supervisory authorities
• Analytical thinking, proactive attitude, and problem-solving skills
• Able to work independently and take responsibility
• Strong communication and teamwork skills

Education:

Degree in Law, Economics, or related fields

Languages:

• Not specified

• Not Applicable

• Full-time

• Other

• Banking, Financial Services, and Legal Services