Lead Compliance
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About Blank
Blank is the professional account that makes life easier for self-employed entrepreneurs, with a complete solution specially designed for those who are starting out on their own.
Our mission: to free the 4 million self-employed entrepreneurs from administrative and financial worries, so that they can focus on what's most important: their business.
And how do we do this?
Thanks to an all-in-one app to manage invoices, payments and accounting, backed up by reactive customer support.
Our added value :
- ⚡️ Ultra-fast account opening (approx. 5 minutes)
- 🧾 A complete and intuitive quotation and invoice editing tool
- 📈 Automated tax declaration and many other new tools.
- 😎 Our support team is available 7 days a week by e-mail and telephone, and our business experts are trained in any administrative, legal and accounting topic.
- 🔗 100% insurance coverage tailored to the hazards of self-employed workers' lives (injuries and incidents, professional liability, pension, etc.).
➡️ In a nutshell, our motto: focus on the essentials, we'll take care of the rest.
💡 Our ambition :
Today, Blank has over 100 talents and nearly 50,000 customers. Our solution has enabled us to become one of the top 3 online business accounts.
What's next?
Our ambition is to become an international company and develop our solution in the rest of Europe. And this project already got off the ground last year, thanks to a €47 million investment, we've been established in Italy since November 2023, and we don't intend to stop there 💪
In this growing environment, we're looking for talented people to join us and grow alongside us.
Our Team :
Our role is to make sure Blank’s fast development goes along risk control by covering compliance topics, fraud management, KYC and internal control issues. We are in direct contact with Blank’s operational functions, such as customer service, product, marketing and partnership managers.
Our global team is made up of 6 people divided into two teams: an operational team and a legal team.
To help you integrate successfully into the team, we offer you:
- A great deal of autonomy to proactively make proposals, implement them quickly and observe the results;
- A way to shape our compliance architecture;
- A progression in an agile environment, with the opportunity to create and consolidate your own position and modulate it according to your preferences and skills.
Your responsabilities :
- Conduct regular compliance risk assessments and propose appropriate corrective measures.
- Provide guidance and training to employees on compliance requirements and best practices, whether internally or with our external providers.
- Conduct regular assessments of the effectiveness of existing compliance procedures and controls.
- Identify potential gaps and propose improvements to strengthen compliance and reduce risks.
- Propose and implement an action plan to reduce and control fraud rates, and monitor the implementation of corrective measures.
- Participate in the adaption of a transaction monitoring system to the italian market on an agent-wide scale.
Requirements :
- You have at least 8 years of experience in a regulated fintech or in a traditional bank;
- You have extensive knowledge of the AML and compliance regulations in Italy;
- You are an expert in the compliance ecosystem : fraud, KYC, legal, GDPR, etc;
- You have managerial experience;
- You have an interest in technology and innovation;
- Ideally, you have already dealt with regulators (Bank of Italy, OAM);
- You can speak English in a professional context. French is a plus;
What we offer :
Here's the list of benefits you'll enjoy at Blank:
- 🍱 Edenred lunch vouchers: €5.4 paid entirely by the employer
- ☎️ The telephone subsidy: 50% of the cost of purchasing your telephone is covered by Blank, every two years and up to a maximum of €500.
- 🏠 Remote costs: Blank covers 100% of the costs incurred up to a maximum of €400 every two years per employee, on presentation of the purchase invoice and according to an in-house referencing.
- ☀️ 22 days vacation plus 104 hours overtime (13 days).
- 🖍 The Blank Training Account: once your trial period is validated, accumulate 200€/month to carry out the training of your choice.
Hiring process :
For this position, our recruitment process consists of 4 steps :
- Phone Interview with Arnold, Talent Acquisition Specialist - 30 minutes
- Video call with Damiana and Julien - 45 minutes
- Technical test and debrief with Frédérique and Sanae - 90 minutes
- Office meeting with the team and Fabio- 90 minutes
- Potential reference check
- Department
- Italy
- Locations
- Milan
- Remote status
- Hybrid Remote
- Yearly salary
- €65,000 - €75,000
- Employment type
- Contract
Lead Compliance
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