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Being a Compliance Analyst means conducting due diligence on counterparties and monitoring regulatory compliance within the Compliance team. The role is a key position for a candidate with a strong interest in geopolitics, international regulations, and compliance frameworks, who is able to apply a logical approach to scenario evaluation.
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Founded in 1984, Italpreziosi is one of the leading operators in the production, refining, and trading of precious metals and investment gold, based in Arezzo, Italy. It holds a central position in the value chain, acting as a strategic partner for mines, banks, jewelry manufacturers, industrial consumers, and private investors. As a Benefit Company and certified B Corp™, Italpreziosi integrates common benefit objectives for society, people, and the local community into its business model. It operates in compliance with main international standards for gold compliance and traceability, reflected in industry certifications (including LBMA, RJC, and ISO standards) and the promotion of a responsible supply chain throughout the value chain.
