Requirements: English
Company: Ria Money Transfer
Region: Rome , Lazio
Join to apply for the Compliance Officer role at Ria Money Transfer.1 week ago Be among the first 25 applicants.Get AI-powered advice on this job and more exclusive features.DescriptionWe are currently recruiting a Compliance Officer in Italy, to join our team in Europe. This position reports to the European Compliance Director. His/her mission will be to develop, implement, and manage our Compliance Management Program, ensuring Ria Money Transfer complies with Italian regulations. The role includes assisting in the detection and prevention of money laundering, terrorist financing, and consumer fraud activities, as well as complying with consumer protection laws and other relevant regulations. The successful candidate will manage and guide our local compliance team, handling tasks such as SARs filing, responding to subpoenas, training and auditing agents, submitting regulatory reports, assisting in regulator supervision activities, and conducting AML analyses.ResponsibilitiesMonitoring and ensuring compliance with Italian Legislative Decree nr. 231/01 across all company activities.Managing compliance requirements under Italian AML regulations, including customer due diligence, transaction monitoring, staff training, and proper record-keeping.Overseeing and supervising the reporting of Suspicious Transactions.Ensuring compliance with information flow requirements to the Revenue Agency.Supervising recruitment and onboarding of new operators and agents.Handling complaints and out-of-court appeals.Managing requests and reporting activities for Banca dItalia and other authorities.Collaborating with European Compliance Officers on control procedures.Reporting to senior management and the Compliance Director.Managing relationships with law enforcement and regulatory bodies.Implementing and updating internal procedures.QualificationsKnowledge of applicable legal systems.Fluent in English and Italian.Results-driven, problem-solver, adaptable, analytical, resilient under pressure.Proactive, organized, a team player, with excellent communication skills.Masters degree in law, business, or a related field.Additional DetailsSeniority level: Mid-Senior levelEmployment type: Full-timeJob function: Legal#J-18808-Ljbffr