Compliance Analyst

About Italpreziosi s.p.A.

Italpreziosi, established in 1984, is a prominent leader in the production, refining, and trading of precious metals, as well as the production and trading of investment gold. Based in Arezzo, Italy, the company leverages state-of-the-art technologies and environmentally conscious plants to serve as a strategic partner for all stakeholders in the precious metals sector. We offer comprehensive solutions to mines, banks, jewelry manufacturers, and industrial partners.

About the Role

We are seeking a motivated and detail-oriented Compliance Analyst to join our team in Arezzo. This is a permanent, onsite position for a mid-level professional.

Key Responsibilities

• Ensure adherence to all relevant compliance regulations within the precious metals and financial trading sectors.
• Conduct financial analysis to support compliance initiatives.
• Assist in the development and implementation of risk management strategies.
• Monitor trading activities for compliance with internal policies and external regulations.
• Support the compliance department in various operational tasks.

Requirements

• Proven experience in a compliance-related role.
• Familiarity with the precious metals industry.
• Understanding of trading and financial analysis principles.
• Knowledge of risk management practices.
• Strong analytical and problem-solving skills.
• Excellent attention to detail.
• Ability to work effectively in a team environment.