Description

You will ensure Alma's operations meet regulatory standards and support European expansion. Acting as a trusted advisor and bridge to regulators, you'll translate complex requirements into scalable solutions.

Requirements

• 6-10 years of experience in regulatory compliance within banking, payments, or fintech
• Deep technical expertise in EU (especially French and Italian) banking regulatory frameworks: PSD2/PSD3, AMLD5/AMLD6, DCC2
• Direct exchange with regulatory authorities (ACPR, Bank of Italy, ECB, or equivalent)
• Hands-on experience with regulatory reporting, compliance programs, and policy development
• International and multicultural working environment experience
• Fluency in Italian and English (written and spoken), French is a plus
• Analytical Thinker, Clear Communicator, Solution-Oriented, Rigorous Detail-Oriented, Collaborative, Business-Minded

Responsibilities

• Advise and translate regulatory requirements to operational teams
• Act as main point of contact for regulatory matters
• Centralize and maintain regulatory compliance procedures
• Proactively identify compliance risks through cross-functional projects
• Own regulatory watch function and monitor emerging regulations
• Submit and develop scalable regulatory reporting processes
• Support Alma's expansion by ensuring compliance in neighboring jurisdictions