Compliance Specialist

Codego

Palermo, PA

Company Description

Codego is an electronic money institution licensed with European passport, providing card issuing, banking as a service, and acquiring in whitelabel technology. Located in Palermo, our company offers innovative financial solutions built on cutting-edge technology.

Role Description

This is a full-time on-site role for a Compliance Specialist at Codego. The Compliance Specialist will be responsible for ensuring regulatory compliance, monitoring and managing compliance programs, conducting risk assessments, and implementing policies and procedures to mitigate compliance risks.

Qualifications
• Compliance Management and Regulatory Compliance skills
• Analytical Skills and Legal Compliance knowledge
• Effective Communication skills
• Strong attention to detail and ability to analyze complex information
• Ability to work collaboratively and independently
• Knowledge of financial regulations and industry standards
• Experience in the financial services industry is a... More Detail

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