Controls & Compliance Testing Analyst - Risk

Join Moneyfarm, a rapidly expanding pan-European digital wealth manager that has empowered over 167,000 active investors with more than £5.5 billion invested in our platform. Founded in Milan in 2011, our mission is to enhance financial well-being by simplifying personal investing through innovative technology. Today, we are acknowledged as one of the most groundbreaking fintech companies, with our headquarters in London.With a diverse team of over 220 professionals across four offices in Italy and the UK, we are supported by esteemed partners such as Poste Italiane, Cabot Square Capital, United Ventures, and Allianz.Our VisionWe aim to blend passion, expertise, and technology to offer top-tier investment solutions and guidance that safeguard and grow our clients' wealth over time.Core Values:Our business thrives on three fundamental principles:Relationships are our primary asset: We operate as one cohesive team grounded in trust, honesty, and transparency, valuing our relationships above all.Trust fosters success: We provide our team members with the freedom to grow, empowering them to make significant contributions.Our customers have big dreams, just like us: We maintain a broader perspective, ensuring our clients see the bigger picture as we focus on achieving the best outcomes for them and ourselves.What This Means in Practice:At Moneyfarm, our achievements stem from the individual contributions of our team members. We act with purpose, urgency, and ambition, concentrating on delivering impactful results for our clients and our company. Each individual is encouraged to take ownership, challenge the norm, and transform bold ideas into tangible outcomes. In our continual evolution, we leverage AI as a tool for enhanced decision-making and greater impact.Our diversity is our strength. Varied perspectives, backgrounds, and experiences drive our creativity and lead to better decision-making, which gives us a competitive advantage. We celebrate individuality and offer flexible working options to enable everyone to perform at their best.About the Role:Moneyfarm is seeking a Controls & Compliance Testing Analyst to bolster our Risk & Compliance function across Italy and the UK. This position will involve enhancing our risk framework, executing compliance monitoring, validating key controls, managing incidents, and identifying opportunities for automation in testing and reporting. The ideal candidate will possess analytical skills, curiosity, and a desire to refine processes within a dynamic digital wealth management environment.Fluency in both Italian and English is essential.

Join our dynamic team at metgroup as a Senior Internal Control and Risk Management Analyst, where you will leverage your expertise in the energy sector to enhance our internal controls and risk management frameworks. In this pivotal role, you will collaborate with cross-functional teams to ensure compliance with regulatory requirements and mitigate potential risks.

Join Capco as an ICT Risk Analyst and be a part of a dynamic team that specializes in delivering innovative solutions in the financial services sector. We are looking for a proactive individual who thrives in fast-paced environments and is passionate about technology risk management.

Join our dynamic team at The Level Group in Milan as a Group Controller, where you will spearhead the establishment and evolution of our Group Controlling function.In this pivotal role, you will be instrumental in designing and structuring a comprehensive controlling framework, developing processes, tools, and a dedicated team to support our ambitious growth trajectory. Reporting directly to the Founders, you will blend strategic vision with a hands-on approach, ensuring effective design and execution of controlling activities across the organization.As a vital business partner to our leadership and business units, your contributions will enhance financial visibility, support informed decision-making, and drive performance through insightful, data-driven analyses.Key Responsibilities:Design and implement a Group Controlling Model that aligns with our business objectives and growth initiatives.Oversee reporting and planning processes across all Group companies.Assist in preparing annual budgets and periodic forecasts by gathering, analyzing, and consolidating financial data.Collaborate with the Accounting & Finance team to ensure diligent monitoring of budget objectives, analyzing variances, and initiating corrective measures as necessary.Deliver clear insights into financial performance and condition by interpreting and reporting financial data.Serve as a key financial resource for Business Unit managers, aiding them in comprehending performance metrics and facilitating informed decisions.Generate ad hoc financial reports for shareholders, management, and other stakeholders through comprehensive data collection, analysis, and summarization.Establish and maintain a robust system for monitoring key business performance indicators, ensuring alignment with financial goals.Contribute to the gradual buildup and development of the Group Controlling team.Qualifications:A minimum of 7 years of experience in a similar role, ideally within sectors such as fashion, luxury, retail, or e-commerce.Educational qualifications in Accounting, Finance, Business Administration, or related fields with a proven ability to deliver high-quality financial analysis and insights.Exceptional analytical skills with the capability to interpret complex financial data and translate it into actionable insights for the business.Fluency in both Italian and English is essential.Excellent interpersonal and communication skills, with a proven ability to collaborate effectively with stakeholders at all organizational levels.

Join our dynamic team as an AML Analyst, focusing on the Italian market, where you will play a crucial role in transaction monitoring as part of our first line of defense against financial crime. This position is essential to ensuring our compliance with regulatory standards while promoting a safe banking environment for our customers.In this role, you will analyze transaction data, identify suspicious activities, and implement effective measures to mitigate risks. We are looking for someone who is detail-oriented and possesses a strong analytical mindset to help us navigate the complexities of anti-money laundering regulations.

Role overview metgroup is seeking a Market Risk Manager in Milan to support its Western European operations. This role centers on identifying and managing risks connected to market changes, with a particular emphasis on downstream sector expertise. What you will do Identify and analyze market risks that impact operations across Western Europe Use downstream sector knowledge to assess exposures and monitor market trends Develop strategies to help reduce risk from market fluctuations Offer insights that inform risk management and business decisions

Role Overview Location: Luxembourg (Relocation required) Satispay is looking for a MiFID/MiCA Compliance Specialist to join the team. This position requires moving to our Luxembourg office. The role focuses on ensuring compliance with MiFID II and MiCA regulations across our investment products. About Satispay Satispay is working to make everyday payments simple, fair, and accessible. The team is driven by a shared mission to tackle big challenges and shape the future of finance. Collaboration, trust, and curiosity are central to the way we work. Growth and learning are ongoing priorities as we continue to expand our impact. What You Will Do Compliance and Risk Management Framework Support the Compliance department head in developing and maintaining a Compliance Monitoring Programme that aligns with all relevant regulations. Carry out second-line of defense controls, identify risks in both current and new investment products, and provide actionable recommendations. Lead regulatory horizon scanning to translate complex regulatory changes into clear business strategies. Help maintain a strong policy framework. Assist with future license extension processes and contribute to regulatory strategy as the company expands its activities. Trusted Advisor – Work closely with Authorized Management and Product teams, offering expert guidance on business impacts and product development. Reporting – Help prepare regular compliance reports for Authorized Management and the Board of Directors. Ensure regulatory reporting is timely and accurate, including the CSSF annual questionnaire on financial crime.

About Mollie Since 2004, Mollie has focused on making payments and money management easier for businesses throughout Europe. Today, over 300,000 companies trust Mollie’s solutions for their reliability, scalability, and intuitive design. The team includes more than 950 professionals spread across 14+ locations. Small, empowered groups work with a high degree of autonomy, and everyone is encouraged to make decisions that matter. Mollie supports long-term growth by providing the right resources, clear processes, and a balanced work environment. Role Overview: Platform Engineer - Governance & Compliance This position is based in Milan and sits within the Governance and Compliance team, part of Mollie’s developer enablement domain. The role centers on maintaining Mollie’s PCI infrastructure and managing Infrastructure as Code (IaC) tools built with Terraform. These tools underpin the payment flows and communication layers that connect external operations to the Mollie platform, ensuring secure and reliable payment processing across Europe. What You Will Do Oversee and improve Mollie’s PCI infrastructure, focusing on security and reliability. Manage and evolve Infrastructure as Code (IaC) tools, primarily using Terraform. Enhance the Mollie Cloud Platform (MCP), a customized version of GCP, to support product teams. Work on automation, observability, and system reliability for critical cloud infrastructure. Collaborate closely with system and software engineers, as well as teams in compute, database engineering, edge, and networking domains. Ensure seamless operation of Mollie’s payment systems, directly impacting thousands of businesses. Who Thrives Here This role suits someone who cares deeply about quality for both engineers and non-engineers. Enthusiasm for automation, distributed systems, and delivering excellence at scale is important.

Join Moneyfarm, a rapidly expanding pan-European digital wealth management firm, dedicated to enhancing the financial well-being of over 167,000 active investors with more than £5.5 billion on our platform. Established in Milan in 2011, our mission is to democratize personal investing through innovative technology, making it simple and accessible. Today, we are recognized as one of the leading fintech companies with our headquarters in the vibrant city of London.Our diverse team of over 220 professionals across four offices in Italy and the UK is supported by prestigious partners, including Poste Italiane, Cabot Square Capital, United Ventures, and Allianz.Our VisionWe aim to merge passion, expertise, and technology to deliver premier investment solutions and insights that safeguard and enhance client wealth over time.Our Core Values:We operate on three guiding principles:Relationships as Our First Asset: We cultivate a culture of trust, honesty, and transparency, prioritizing our relationships.Trust Fuels Success: We empower our employees to thrive and make a significant impact.Shared Aspirations: We envision a future where our customers can realize their dreams, focusing on optimal outcomes for both clients and team members.The Role:As a Senior Financial Crime Compliance Manager at Moneyfarm, you will spearhead our comprehensive Financial Crime strategy across Italy and the UK. This pivotal role entails establishing strategic direction, ensuring adherence to regulatory standards, and overseeing AML/CTF, sanctions, fraud prevention, ABC, Market Abuse, KYC, and onboarding controls throughout the organization.Key Responsibilities:Develop and enhance the Group Financial Crime Framework, policies, and risk appetite.Manage AML/CTF controls, KYC/CDD/EDD, transaction monitoring, and onboarding procedures.Lead the annual Financial Crime Risk Assessment and thematic reviews to ensure compliance and best practices.

Join Zeeco Italy as a Project Engineer specializing in Vapor Control, based in our newly established office in Cinisello Balsamo (MI). This role demands a comprehensive understanding of Zeeco’s product offerings, particularly within the Vapor Control division.As a Project Engineer - Vapor Control, you will oversee all facets of assigned projects, ensuring the timely delivery of high-quality products that meet customer expectations and adhere to budget constraints. Your responsibilities will include collaborating with various internal and external stakeholders, developing and maintaining procurement and manufacturing schedules, conducting technical and commercial bid evaluations with sub-vendors, and managing the assigned budget while handling necessary technical and commercial communications.

Role overview Business Changers seeks a Functional Analyst to join the team in Milan. This role centers on understanding business objectives and turning them into practical, detailed requirements. Working closely with stakeholders, the Functional Analyst helps guide projects so they align with company goals. What you will do Meet with stakeholders to gather and clarify business requirements Translate those needs into clear functional specifications Assist project teams to ensure solutions match strategic objectives Location This position is based in Milan.

Embark on a transformative journey and ignite your passion for legal and compliance!We invite you to explore exciting opportunities as a:Legal & Compliance Intern (All Genders Welcome)at Kia Motors Italy in Milan, ItalyKia Motors, a key player alongside Hyundai, ranks as the fifth-largest automotive manufacturer globally. Established in 1944, Kia has made significant strides in the automotive sector, reaching drivers in approximately 180 countries.At Kia, we cultivate a diverse workforce where the brightest minds contribute their unique insights to pioneering mobility solutions. Our commitment is to foster an environment that encourages creativity and supports our employees' work-life balance, ensuring a fulfilling workplace.The Legal & Compliance Intern will report to the Legal & Compliance Senior Manager and will assist in managing daily legal and compliance tasks, gaining valuable experience in corporate legal processes within an international and structured organization. This internship is designed to be a robust learning experience, enabling the intern to enhance their skills in legal analysis, compliance oversight, documentation management, and collaborative efforts across functions.Additionally, the Legal & Compliance Intern will aid the Senior Manager in litigation matters, both extrajudicial and in coordination with external legal counsel regarding judicial proceedings.Your Role:Assist the Legal & Compliance Senior Manager in reviewing, drafting, and archiving legal documents (contracts, agreements, internal policies, and procedures).Support compliance oversight activities aligned with internal policies, corporate guidelines, and applicable regulations.Contribute to the upkeep and accuracy of legal and compliance documentation, ensuring consistency and proper version control.Engage in legal research on regulatory and compliance issues pertinent to Kia’s operations.Facilitate communication with internal (People & Organization, Finance, Business functions) and external stakeholders (Kia Europe) on legal and compliance matters.Assist in preparing reports, presentations, and internal communications relevant to legal and compliance topics.Support the team in various projects and initiatives as necessary.

Junior Business Analyst with technical knowledge, responsible for:Gathering, analyzing, and designing user requirements.Creating technical and functional documentation.Supporting the development and testing phases to implement processes aligned with the client's product.Mapping AS-IS and TO-BE processes.

Join Our Team as a Compliance Officer for Investment ProductsNote: This position requires relocation to our Luxembourg office.About SatispayAt Satispay, we are on a mission to transform everyday payments, making them straightforward, equitable, and accessible to all. Our vision extends beyond payments; we aspire to redefine the future of finance.We are a collective empowering millions, united by a common goal to confront significant challenges. As we continue to innovate, our pace is swift, our ideas are bold, and we foster a culture of trust that encourages questioning the status quo, learning, and evolving together.If you seek more than just a job—if you desire to create a meaningful impact alongside a talented team—then you’ve come to the right place.Your RoleAs the Compliance Officer for Investment Products, you will be instrumental in ensuring our adherence to all relevant regulations, with a primary emphasis on MiFID II across our investment services. Your daily responsibilities will include:Compliance Framework: Collaborate with the Head of Compliance to implement and maintain a comprehensive Compliance Monitoring Programme, ensuring alignment with all applicable regulations. Perform second-line of defense controls, identify weaknesses, and provide actionable recommendations.Risk Management: Identify and assess compliance risks linked to existing and new investment products, including unique risks posed by crypto-assets. Assist in managing compliance incidents.Horizon Scanning and Advisory: Stay updated on legislative changes and advise management and product teams on potential business impacts.Regulatory Strategy & Licensing: Contribute to regulatory strategies and support the processes for future license extensions.Policies and Procedures Framework: Aid in drafting, revising, and maintaining compliance policies.Regulatory Reporting: Ensure timely and accurate reporting to regulatory bodies, including the CSSF annual questionnaire on financial crime.Interaction with Regulators and Auditors: Facilitate interactions with regulators regarding investment services, inspections, and periodic updates.

At Zeeco, we cultivate a vibrant work environment where our employees, spanning engineering and support teams, thrive in a culture of collaboration, trained leadership, and opportunities for personal and professional growth. By partnering with industry leaders, we empower our teams to enhance their skill sets alongside experts in the field.Position: Instrument and Controls Engineer - VaporLocation: Zeeco's office in Cinisello Balsamo, Milan area.About ZeecoZeeco is a global frontrunner in combustion and environmental solutions, recognized for our proficiency in designing, engineering, and manufacturing cutting-edge burners, incinerators, and environmental control systems. We serve a diverse range of industries, including oil and gas, petrochemicals, and power generation, delivering innovative technologies that improve operational efficiency, safety, and environmental compliance. At Zeeco, we are committed to fostering a dynamic workplace driven by a strong culture and supportive leadership that encourages growth and the exchange of ideas. Our dedication to technical excellence and client-centered solutions means that every decision we make is focused on delivering personalized service and tackling complex challenges. We prioritize our community, the environment, and each other, creating a team atmosphere where excellence is not just a goal, but a way of life. Join us in our mission to drive sustainable performance worldwide.

Embark on a transformative journey and discover new insights.We are thrilled to offer you an exciting internship opportunity as:Legal & Compliance Intern (All Genders Welcome)at Kia Italia located in Milan, ItalyKia, alongside its sister brand Hyundai, ranks as the fifth-largest automotive manufacturer globally. Established in 1944, Kia has emerged as a pivotal force in the thriving automotive industry, not just in South Korea but across the globe. Kia vehicles are enjoyed in approximately 180 countries.At Kia, we value diverse perspectives and innovative thinking, which our talented employees contribute to create groundbreaking mobility solutions. We are committed to fostering a supportive atmosphere through clearly defined policies that promote a flexible and creative working environment, aiming to cultivate a vibrant corporate culture that supports a fulfilling work-life balance.The Legal & Compliance Intern will work directly under the guidance of the Legal & Compliance Senior Manager, aiding in the management of day-to-day legal and compliance operations while gaining valuable hands-on experience in corporate legal practices within a structured international organization. This role provides an excellent learning platform for developing practical skills in legal analysis, compliance oversight, documentation management, and collaboration across functions.Furthermore, the Legal & Compliance Intern will assist the Legal & Compliance Senior Manager with litigation matters, encompassing both out-of-court (extrajudicial) negotiations and coordination with external legal counsel regarding judicial litigation processes.Your Responsibilities:Assist the Legal & Compliance Senior Manager in reviewing, drafting, and archiving legal documents (e.g., contracts, agreements, internal policies, and procedures).Support the monitoring of compliance initiatives in accordance with internal policies, corporate standards, and applicable regulations.Help update and maintain legal and compliance documentation, ensuring accuracy, consistency, and effective version control.Engage in legal research on regulatory and compliance issues pertinent to the company's operations.Facilitate interactions with internal stakeholders (e.g., People & Organization, Finance, Business functions) and external partners (e.g., Kia Europe) regarding legal and compliance matters.Assist in preparing reports, presentations, and internal communications related to legal and compliance topics.Support the team in various ad-hoc projects and initiatives as required.

Position: IT Quality Assurance AnalystLocation: Milan, ILDuration: 24+ monthsDescription:We are seeking a skilled IT Quality Assurance Analyst with proven experience in the implementation of SAP and other leading solutions within manufacturing and warehouse settings. The ideal candidate will have a track record of guiding diverse teams through the development and execution of effective testing methodologies.Exceptional verbal communication skills and a strong background in overseeing testing processes for medium to large-scale implementations are essential.Proficiency in Microsoft Excel and experience in process management are required.The ability to extract data from various testing tools to generate insightful reports is crucial.Familiarity with HP ALM (Application Lifecycle Management) and Rally (for Agile environments) is highly advantageous.A solid understanding of software quality assurance processes and methodologies is necessary.A degree or equivalent professional experience is preferred.Minimum of 2 years of relevant experience is required.Metatarsals are required for the role.Thanks & Regards,Amit Kumar SinhaTechnical Recruiter,Direct No:7322017026

Nido Living is embarking on an inspiring journey to establish itself as Europe’s premier Purpose-Built Student Accommodation (PBSA) provider. Our journey began with a vision to create outstanding living spaces that foster quality, community, and innovative design — a vision that continues to drive our expansion today. With over 12,000 beds across 32 properties in the Iberian Peninsula and our newly established European headquarters in Madrid, we are redefining how students live, connect, and flourish.In 2025, we proudly welcomed Livensa Living into the Nido family, forming one of Europe’s largest and most dynamic living platforms. Together, we are venturing into new markets such as Germany and Italy, sharing our passion for design, community, and exceptional resident experiences with more students across Europe.Role OverviewAs the Financial Controller for Italy, you will spearhead all financial operations for Nido and Livensa’s Italian platform. This encompasses property and corporate accounting, monthly and regulatory reporting in collaboration with the designated SGR, tax compliance, internal controls, treasury management, and financial planning. Your role is crucial in laying the financial groundwork for Nido’s Italian portfolio and in aiding strategic decision-making through precise reporting, analysis, and forecasting. Reporting directly to the Group Finance Director in Madrid, you will have the opportunity to expand your team of accountants in Italy in alignment with the growth of the business.Key ResponsibilitiesServe as the primary financial authority for Nido Italy overseeing property and corporate entities.Act as the main point of contact with the SGR, coordinating monthly reporting requirements, regulatory submissions, and ensuring compliance with Bank of Italy regulations.Oversee comprehensive accounting processes adhering to Local GAAP and IFRS, ensuring the delivery of timely and accurate financial data.Lead the preparation and filing of VAT returns, statutory financial statements, and tax documents.Manage and develop local accounting staff, maintaining robust internal controls and high-quality reporting standards.Establish and sustain the financial infrastructure for newly acquired PBSA assets, including PMS implementation and integration with MSD (ERP).Support financing operations, including loan compliance and reporting to lenders.Ensure adherence to internal control frameworks to protect assets and maintain compliance.Generate monthly management accounts, P&L analyses, balance sheets, cash flow statements, and variance reports.Coordinate with external auditors and advisors on tax, audit, and regulatory issues.Assist with the onboarding of new acquisitions into the Italian financial structure.Collaborate across departments with Operations, Asset Management, Business Controlling, and the broader Group Finance team.

Join Us in Revolutionizing Global Connections!At Kong, we understand that not every candidate will meet every requirement. If you're excited about this opportunity, we encourage you to apply even if you don't check every box. We value unique strengths and interests!Role Overview:As a Software Engineer specializing in the Control Plane, you will design, develop, and maintain microservices that drive Kong Konnect, our innovative Service Connectivity Platform. Collaborating closely with Product Management and cross-functional engineering teams, your contributions will directly influence our customers' success and the overall growth of Kong.Your Responsibilities:Develop and maintain essential services for Kong Konnect, including our cloud-hosted control plane for managing customer configurations.Create innovative solutions for moderately complex technical challenges.Provide production support through participation in an on-call rotation.Implement automated testing to ensure code reliability and prevent regressions.Complete additional tasks as assigned by your manager.Your Qualifications:A minimum of 3 years of experience in software development, focusing on complex solutions.Proficiency in Go programming language.Hands-on experience in building and troubleshooting microservices and distributed systems.Familiarity with DevOps practices, including monitoring and observability.Knowledge of L4/L7 proxies such as Nginx, HAProxy, Envoy, etc.Experience in developing and supporting large-scale SaaS platforms, with expertise in containerization and Kubernetes.Strong understanding of API design and management throughout the API lifecycle.Solid experience in data modeling in relational databases.Proficient with Git and GitHub workflows.Strong advocacy for test-driven development and automated testing.Exceptional verbal and written communication skills.Bonus Qualifications:Experience with cloud-native application development.

The Knitting Technician plays a crucial role in ensuring the quality of knitted garments throughout the entire production process. This position is responsible for identifying, analyzing, and correcting any production defects, ensuring that all articles meet the company's quality standards and technical specifications.Main Responsibilities:Identify defects in knitted garments by determining the underlying causes (e.g., yarn tension, machine settings, sewing errors, yarn defects).Conduct measurements to ensure garments meet specified dimensions.Detect issues related to weaving, stitching, dimensional tolerances, fabric hand, stitch regularity, and aesthetic aspects.Verify compliance of garments with the brand's quality standards.Compile quality control reports and document any non-conformities.Support prototype and sample development by providing technical feedback.