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Compliance Officer

We are looking for an experienced Compliance Officer to ensure our Group adheres to legal standards, data protection and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters.

The ideal candidate for the role should be well-versed in legal guidelines and corporate governance best practices. The Group is geographically distributed between Europe (Italy, France, Switzerland, Germany), UK, USA, Japan, Singapore and India. We do not expect the person to be aware of each Countries' specific rules, but we'd like to meet open minded and entrepreneurial people willing to coordinate external supplier to reach out the target. We'd like to meet professionals of high ethical standards and work diligently to complete their duties keeping in mind the objectives of the business. You should not be afraid of speak your mind and stand by your decisions.

Your goal will be to ensure we operate in a legal and ethical manner while meeting our business objectives.

  • Develop and implement an effective legal compliance program
  • Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies
  • Evaluate the efficiency of controls and improve them continuously
  • Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues
  • Draft, modify and implement company policies
  • Coordinate with the Group DPO to improve, update and maintain the GDPR implementation plan
  • Collaborate with corporate counsels, IT and HR departments to monitor enforcement of standards and regulations
  • Assess the business's future ventures to identify possible compliance risks
  • Review the work of colleagues when necessary to identify compliance issues and provide advice or training
  • Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control
  • Prepare reports for senior management and external regulatory bodies as appropriate
  • Proven experience as compliance officer
  • Experience in risk management
  • Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML, Modello 231)
  • Excellent knowledge of GDPR
  • Familiarity with industry practices and professional standards
  • Excellent knowledge of reporting procedures and record keeping
  • An analytical mind able to "see" the complexities of procedures and regulations
  • Excellent communication skills
  • Fluency in English both written and spoken
  • Teamwork skills
  • Attention to detail
  • BSc/BA in law is preferred, finance, business administration or related field are acceptable either
  • Certified compliance professional is a plus