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 Seniority level Not Applicable Employment type Full-time Job function Other Industries Banking, Financial Services, and Legal Services #J-18808-Ljbffr