Compliance Officer Italy H/F
0 Applicants · 6 Views
· Posted 29 days ago
Position Overview
Location:
Celavo-Mezzana, France 
Position:
Mid
Type:
Job
Practice Area:
Compliance
Remote:
No
Posted:
Deadline:
May 27, 2026
Job Description
As an Electronic Money Institution, Swan faces many legal and regulatory challenges when conducting its business and operations : Fighting money laundering, protecting clients' funds, working with legitimate partners, etc. As our Compliance Officer, you will play a crucial role in ensuring our operations remain in line with regulatory requirements. Main tasks Here is a snapshot of the responsibilities you'd be trusted with : - Managing Regulatory Changes: Stay ahead of and implement regulatory …
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Practice Area
Position
Mid
Application Deadline
May 27, 2026
Employment Type
Full time
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