Regulatory Specialist and Senior Specialist

We are Conio, the cutting-edge Italian fintech backed by strategic partners such as Poste Italiane and Banca Generali . Our patented technology ensures maximum security and reliability, serving both financial institutions and retail clients through our proprietary App. Our vision is driven by high-level collaborations with global players like Ferrari and Enel , leading the evolution of Real World Assets (RWA) and redefining the paradigms of modern finance. To expand our Compliance team, we are looking for a Compliance specialist with a strong passion for the crypto and blockchain world. Compliance Management Support: Assist in ensuring regulatory and financial compliance with a focus on MiCAR, GDPR, DORA, and AMLR , including delegated regulations and applicable guidelines. Monitor operational processes with a specific focus on CASP legislative requirements within the EU, managing potential overlaps between different frameworks (including MiFID and PSD2). Support activities related to the implementation of the 231/01 Organizational and Management Model . Oversee compliance activities by supporting operational functions to ensure the maintenance and updating of Standard Operating Procedures (SOPs) and policies, ensuring effective regulatory oversight. Conflict of Interest Management: Assist in identifying and managing conflicts of interest, ensuring the integrity of the corporate compliance program through required controls and reporting. STOR Management and Drafting: Support the monitoring and management of market abuse prevention, ensuring the reporting of suspicious transactions (internally and externally) in accordance with Regulation (EU) 2023/1114 and related delegated acts. Complaints Management: Provide support in managing and monitoring the activities of the Complaints Office. Reporting and Analysis: Draft feasibility studies and analyses on national, EU, and international regulations to support Group operations. You are the perfect fit if you possess the following: Deep Crypto Ecosystem Understanding: You actively follow crypto market dynamics, blockchain technological developments, and the latest trends in tokenization initiatives. Institutional Fluency: You move with confidence in institutional dialogues with national and European regulators , mastering technical English with the same precision as Italian. Previous experience in Fintech or Crypto Compliance is considered a fundamental advantage. The ideal candidate is ready to become a strategic point of reference for the team, possessing the intellectual curiosity required to govern technological and regulatory innovation. Working at Conio, you will benefit from: A permanent employment contract with a competitive salary benchmarked against seniority. Flexible Work Policies embracing hybrid work options. Over 60 days per year of "Work From Anywhere" , allowing you to enjoy summer and winter breaks without constraints. Continuous Learning through tailored training programs, professional courses, and industry events. Regular on-site and off-site meetings and team-building activities to celebrate our successes together. Access to cutting-edge technology to ensure the most comfortable and efficient work environment. Being part of Conio means being a leader in change and innovation. This announcement is open to both men and women, in accordance with Laws 903/77 and 125/91, and to people of all ages and nationalities, in accordance with Legislative Decrees 215/03 and 216/03. #