Younited is hiring a
Compliance & Legal Expert

Summary

The job is for an Expert in Compliance and Legal Consulting role at Younited's Italian subsidiary. The employee will handle compliance issues, legal matters, and support product launches or revisions. They must have a law or economics degree, at least 3 years of experience in compliance or legal offices of banking or financial intermediaries, and proficiency in English.

Requirements

• Degree in legal or economic subjects
• At least 3 years of experience in compliance and/or legal offices of banking or financial intermediaries, or consulting firms specializing in the banking sector, preferably with a focus on consumer credit
• Knowledge of banking regulations (e.g., TUB, Bank of Italy transparency, anti-usury, anti-money laundering regulations), insurance intermediation regulations (e.g., CAP and IVASS Regulations), data protection regulations (e.g., GDPR) and corporate liability laws (D. Lgs. 231/2001)
• Analytical approach, writing skills, precision, and constant data control
• Results-oriented, execution capabilities, and ability to manage complex situations independently
• Good interpersonal skills, flexibility, and teamwork orientation
• Excellent command of the English language (written and spoken)

Responsibilities

• Consultation on pre-compliance and verification of documentation, processes, and communications to clients and prospects, with particular reference to transparency and integrity obligations and data protection profiles
• Supervision of the complaint and reporting process for customers, with the aim of identifying potential areas for improvement early and addressing any issues, maintaining regular reports to competent authorities
• Support for the launch or revision of products and services, with particular regard to product governance defined by banking and insurance regulations
• Review and updating of contractual documentation related to relationships with consumers (e.g., consumer credit) and other parties of the subsidiary (e.g., suppliers, partners, and outsourcers)
• Coordinating external legal studies involved in dispute management and responses to information requests from authorities
• Collaborating with the Compliance & Internal Control department of the group and updating policies and procedures in light of local applicable legislation

Preferred Qualifications

• Knowledge of Artificial Intelligence (AI) tools
• Previous experience in servicing credit card-based loans
• Obtaining compliance management certifications

Benefits

• Flexible remote working policy
• Competitive remuneration
• Welfare for you and your family
• Ticket restaurant