Company Description Scalable Capital is a leading digital investment platform in Europe. The company empowers everyone to shape their financial future. Scalable Broker makes it easy and affordable for clients to invest p…
Unternehmensbeschreibung Scalable Capital ist eine führende digitale Investment- und Banking-Plattform mit Vollbanklizenz und ermöglicht Menschen in Europa ihre Finanzen selbst zu gestalten. Mit dem Scalable Broker könne…
Skills: Quality Assurance, Client Service, Data Analysis, Process Optimization, Automation
Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and afford…
Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and afford…
Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and afford…
Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and afford…
Skills: Product management, Artificial intelligence, Platform strategy, API development, Data science
Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and afford…
Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and afford…
Unternehmensbeschreibung Scalable Capital ist eine führende digitale Investmentplattform und ermöglicht Menschen in Europa ihre Finanzen selbst zu gestalten. Mit dem Scalable Broker können Kundinnen und Kunden günstig un…
Skills: Content marketing, Marketing operations, Content management, CMS, HTML
Unternehmensbeschreibung Scalable Capital ist eine führende digitale Investmentplattform und ermöglicht Menschen in Europa ihre Finanzen selbst zu gestalten. Mit dem Scalable Broker können Kundinnen und Kunden günstig un…
Skills: Content Marketing, Content Management Systems, SEO, Google Analytics, Semrush
Unternehmensbeschreibung Scalable Capital ist eine führende digitale Investmentplattform und ermöglicht Menschen in Europa ihre Finanzen selbst zu gestalten. Mit dem Scalable Broker können Kundinnen und Kunden günstig un…
Skills: Content Management, SEO, Google Analytics, Semrush, HTML
Unternehmensbeschreibung Scalable Capital ist eine führende digitale Investment- und Banking-Plattform mit Vollbanklizenz und ermöglicht Menschen in Europa ihre Finanzen selbst zu gestalten. Mit dem Scalable Broker könne…
Unternehmensbeschreibung Scalable Capital ist eine führende digitale Investment- und Banking-Plattform mit Vollbanklizenz und ermöglicht Menschen in Europa ihre Finanzen selbst zu gestalten. Mit dem Scalable Broker könne…
Unternehmensbeschreibung Scalable Capital ist eine führende digitale Investment- und Banking-Plattform mit Vollbanklizenz und ermöglicht Menschen in Europa ihre Finanzen selbst zu gestalten. Mit dem Scalable Broker könne…
Skills: Influencer marketing, Social media management, Content coordination, Campaign planning, Campaign reporting
Company Description Scalable Capital is a leading digital investment platform in Europe. The company empowers everyone to shape their financial future. Scalable Broker makes it easy and affordable for clients to invest p…
Skills: Financial regulations, Corporate law, Data protection, Tax law, Employment law
Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and afford…
Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and afford…
Unternehmensbeschreibung Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and a…
Unternehmensbeschreibung Scalable Capital ist eine führende digitale Investment- und Banking-Plattform mit Vollbanklizenz und ermöglicht Menschen in Europa ihre Finanzen selbst zu gestalten. Mit dem Scalable Broker könne…
Skills: Compliance, Audit, Regulatory reporting, MiFID II, WpHG
Unternehmensbeschreibung Scalable Capital ist eine führende digitale Investment- und Banking-Plattform mit Vollbanklizenz und ermöglicht Menschen in Europa ihre Finanzen selbst zu gestalten. Mit dem Scalable Broker könne…
Skills: Customer service, Communication, Problem solving, Financial literacy, Teamwork
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$50k–$99k/yr
Full-time
bachelor degree
Education budget, Opportunity to work from abroad, Complimentary PRIME+ Broker subscription, Latest hardware and tools, Career development sessions
Posted 13d ago
~40 hrs/week
Remote in Milan, Lombardy, Italy
Responsibilities
You will advise the business on Italian banking, investment, and consumer protection laws while supporting the localization of group policies for the Italian branch. Additionally, you will assist the AML Officer with financial crime matters and ensure new products and marketing campaigns comply with transparency rules.
Requirements
Candidates must hold a law degree and possess proven experience in legal or compliance functions within a bank, fintech, or law firm. Deep knowledge of Italian banking regulations (TUB, TUF/MiFID II) and the ability to translate complex legal requirements into practical operational procedures are essential.
Full job description
Company Description
Scalable Capital is a leading digital investment platform in Europe. The company empowers everyone to shape their financial future. Scalable Broker makes it easy and affordable for clients to invest professionally in stocks, ETFs and other exchange-traded products and set up savings plans. Scalable Wealth, the digital wealth management service, offers clients professional investment in ETF portfolios and is also adopted as a white-label solution by renowned B2B partners. With the European Investor Exchange (EIX) Scalable Capital offers a stock exchange for retail investors in Europe. Over 50 billion euro is held on the platform by more than one million clients. Scalable Capital was founded in 2014 and employs more than 700 people at its offices in Munich, Berlin, Vienna, and London. Together with the founding and management team around Erik Podzuweit and Florian Prucker, they are working on a new generation of financial services.
Visit our finance blog or check out our Social Media channels to find out what our Expert Teams have to say.
Our Company Values guide us every day in how we work and collaborate. To learn more about them, you can find our values here (English).
Job Description
Scalable Capital is one of Europe’s leading digital banks, with more than one million clients and over €50 billion on the platform. We are hiring a Legal & Compliance Counsel to help scale the legal and compliance function of our Italian branch in Milan.
You will advise the business on Italian banking, investment services, payment services and consumer protection law, while supporting the localisation of group policies, procedures and operational processes for the Italian branch.
Advise the business on Italian banking, investment services and consumer protection law
Support the localisation of group policies, procedures and operational processes for the Italian branch, identifying Italian legal and regulatory deviations and helping implement them with the relevant teams.
Support the Italian AML Officer on AML and financial crime matters, including control documentation, CDD / EDD topics, AML risk assessments, policy localisation and regulatory change
Review new products, features and marketing campaigns for compliance with Italian transparency and consumer protection rules before launch
Monitor regulatory developments, assess their impact on the branch and drive implementation together with the relevant teams
Support the handling, localisation and documentation of customer-facing and authority-driven processes, including complaints, legal care, authority requests and similar legal-operational matters.
Conduct legal and regulatory research on banking transparency, investment, credit and payment services and consumer protection topics.
Qualifications
Holds a law degree
Offers proven experience within legal or compliance functions at a bank, fintech, or law firm.
Familiar with the three lines of defense model and the Italian AML framework under D.Lgs. 231/2007, with hands-on experience in AML, CDD / EDD, transaction monitoring, or financial crime being a strong plus.
Proven track record of translating complex legal and regulatory requirements into practical procedures, controls, implementation plans, or operational guidance.
Experienced with regulatory authority requests, formal communications, audits, remediation tracking, or legal-operational processes (highly advantageous).
Prior experience working within a branch network, fintech, digital bank, investment firm, or cross-border financial services environment is strongly preferred.
Demonstrates the unique ability to combine rigorous legal analysis with pragmatic, business-oriented operational implementation.
Thrives and collaborates effectively in a fast-paced, multicultural environment.
Full professional fluency in both Italian and English.
Typically, we offer individuals with limited experience an annual salary between 50,000 EUR and 70,000 EUR. For a candidate that we assess as possessing considerable relevant experience, the salary on offer tends to be between 77,000 EUR and 99,000 EUR. The final salary will be determined within this range based on your individual training, qualifications, and relevant professional experience.
Additional Information
Be part of one of the fastest-growing and most visible Fintech startups in Europe, creating innovative services that have a substantial impact on the lives of our customers
Work with an international, diverse, inclusive, and ever-growing team that loves creating the best products for our clients
Be productive with the latest hardware and tools
Learn and grow by joining our in-house knowledge sharing or career development sessions and spending your individual Education Budget
Ppportunity to work from abroad
Benefit from an attractive compensation package
Say goodbye to order commissions and say hello to your complimentary subscription of Scalable Capital's PRIME+ Broker
Scalable Capital is a leading FinTech in Europe, bringing people and technology-based investment together.
Industry
Banking
Company size
501-1,000 employees
Founded
2014
Headquarters
München, Bayern
LinkedIn followers
113,464
Total funding
$553M
Scalable Capital is a leading all-in-one digital banking platform with a full banking licence, enabling people in Europe to take control of their finances.
The company was founded in 2014 and has offices in Munich, Berlin, Vienna, Milan and London.
For private individuals, Scalable Capital offers an account that allows to invest, save and borrow with a trading flat rate and market-leading interest. In digital wealth management, the company creates and manages globally diversified ETF portfolios for its clients. The Scalable account enables private individuals to trade stocks, ETFs, crypto, funds and more as well as to set up savings plans with as little as €1.
As a fast-growing Fintech, we are constantly looking for new employees and also welcome unsolicited applications: https://careers.scalable.capital/
For further information please visit our website: www.scalable.capital.
Scalable Capital refers to Scalable AG and the affiliated companies. If this online presence contains information regarding capital markets, financial instruments and/or other topics relevant for investments of assets, the exclusive purpose of this information is to give general guidance on the investment services provided by Scalable Capital Bank GmbH.
Our Privacy Policy can be found here: www.scalable.capital/privacy-policy
Offices: Seitzstraße 8e, München, Bayern 80538, DE
Digital investment managementAsset ManagementTrading PlatformFinTechFinancial Services
Scalable Capital is a leading FinTech in Europe, bringing people and technology-based investment together.
Industry
Banking
Company size
501-1,000 employees
Founded
2014
Headquarters
München, Bayern
LinkedIn followers
113,464
Total funding
$553M
Scalable Capital is a leading all-in-one digital banking platform with a full banking licence, enabling people in Europe to take control of their finances.
The company was founded in 2014 and has offices in Munich, Berlin, Vienna, Milan and London.
For private individuals, Scalable Capital offers an account that allows to invest, save and borrow with a trading flat rate and market-leading interest. In digital wealth management, the company creates and manages globally diversified ETF portfolios for its clients. The Scalable account enables private individuals to trade stocks, ETFs, crypto, funds and more as well as to set up savings plans with as little as €1.
As a fast-growing Fintech, we are constantly looking for new employees and also welcome unsolicited applications: https://careers.scalable.capital/
For further information please visit our website: www.scalable.capital.
Scalable Capital refers to Scalable AG and the affiliated companies. If this online presence contains information regarding capital markets, financial instruments and/or other topics relevant for investments of assets, the exclusive purpose of this information is to give general guidance on the investment services provided by Scalable Capital Bank GmbH.
Our Privacy Policy can be found here: www.scalable.capital/privacy-policy
Offices: Seitzstraße 8e, München, Bayern 80538, DE
Digital investment managementAsset ManagementTrading PlatformFinTechFinancial Services