Senior Regulatory Compliance Analyst
15 ore fa
Senior Regulatory Compliance Analyst (MiCAR) We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pay’s overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets in Crypto-Assets Regulation (MiCAR) and related AML/CFT requirements. Reporting to the MLRO and Compliance Officer of the Company, the Senior Analyst has a legal background and proven experience in financial or crypto regulation, ensuring that the company’s operations, products, and internal processes comply with applicable EU and local laws, while promoting a robust culture of compliance across the organization. Responsibilities Monitor, interpret, and implement the requirements of the EU MiCA Regulation, ensuring the company’s policies, procedures, and disclosures remain fully compliant. Support the design, maintenance, and periodic review of the Compliance Management System in line with MiCA, and other relevant EU frameworks. Advise management and business units on regulatory obligations, including authorization requirements, governance, conflict of interests, disclosure standards, and conduct of business rules. Review and assess new crypto products, services, and marketing materials for regulatory compliance prior to launch. Liaise with external legal counsel and regulatory authorities, assisting in licensing, notifications, and supervisory communications. Contribute to the drafting and maintenance of internal compliance documentation, including policies, risk assessments, control matrices, and compliance monitoring plans. Conduct regulatory gap analyses and propose corrective or enhancement measures to ensure MiCA readiness. Support internal training initiatives to raise awareness of MiCA and related compliance topics across departments. Monitor regulatory developments, ESMA and EBA guidelines, and national competent authority (NCA) publications relevant to crypto-asset regulation (Bank of Italy, Consob). Requirements Bachelor’s or Master’s degree in Law or related field (LL.M. or postgraduate qualification in financial regulation is a plus). 3–5 years of experience in compliance, legal, or regulatory roles within the financial services, fintech, or crypto industry. Strong understanding of EU financial regulation, with in-depth knowledge of MiCA and related frameworks (MiFID, AMLD6, TFR, DORA). Proven experience engaging with regulators or managing licensing/registration processes for CASPs or financial institutions. Strong understanding of blockchain technology and virtual asset transaction flows. Excellent analytical, legal drafting, and interpretation skills. Ability to translate complex regulatory requirements into practical business procedures. Proven ability to work independently and manage priorities, and mentor junior team members. Strong communication and stakeholder management skills, with fluency in Italian and English. High ethical standards, precision, and professional judgment.
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Senior AML Analyst
12 minuti fa
Varese (VA), Italia OSL Pay A tempo pienoSenior AML Analyst (KYC/ CDD/ EDD) We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations. This role reports to the MLRO and focuses on managing complex...
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Senior Regulatory Affairs Specialist
2 settimane fa
Varese (VA), Italia ACARPIA Farmaceutici S.r.l. A tempo pienoACARPIA Farmaceutici è alla ricerca di una figura da inserire nel proprio team come Regulatory Affairs Senior Specialist. Il candidato, sarà coinvolto in tutti gli aspetti del processo di registrazione e mantenimento dell'autorizzazione all'immissione in commercio (AIC) tramite rinnovi, variazioni e/o adeguamento ai requisiti normativi sia in Italia che...
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Senior Regulatory Affairs Specialist
15 ore fa
Varese (VA), Italia ACARPIA Farmaceutici S.r.l. A tempo pienoACARPIA Farmaceutici è alla ricerca di una figura da inserire nel proprio team come Regulatory Affairs Senior Specialist. Il candidato, sarà coinvolto in tutti gli aspetti del processo di registrazione e mantenimento dell'autorizzazione all'immissione in commercio (AIC) tramite rinnovi, variazioni e/o adeguamento ai requisiti normativi sia in Italia che...
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Anti-Money Laundering Analyst
12 minuti fa
Varese (VA), Italia OSL Pay A tempo pienoSenior AML Analyst (KYC/ CDD/ EDD) We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations. This role reports to the MLRO and focuses on managing complex...
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Senior Regulatory Affairs Specialist
2 giorni fa
Varese, Italia Acarpia Farmaceutici S.R.L. A tempo pienoACARPIA Farmaceutici è alla ricerca di una figura da inserire nel proprio team come Regulatory Affairs Senior Specialist.Il candidato, sarà coinvolto in tutti gli aspetti del processo di registrazione e mantenimento dell'autorizzazione all'immissione in commercio (AIC) tramite rinnovi, variazioni e/o adeguamento ai requisiti normativi sia in Italia che nei...
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Healthcare Quality
4 giorni fa
Gallarate (VA), Italia FedEx Group A tempo pienoProvides guidance and support to internal and external customers regarding the effective management of business healthcare quality assurance and support regulatory compliance. - Plans, organizes, and directs the quality management processes and systems. - Provide Quality guidance, support, and advice to internal stakeholders. - Provide Quality guidance,...
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Senior Compliance Officer
15 ore fa
Varese (VA), Italia Randstad Switzerland A tempo pienoPer conto di un nostro stimato cliente, istituto bancario svizzero, cerchiamo un/a Senior Compliance Officer . Attività: · Identificare i rischi Compliance e valutare l’impatto sulle attività della Succursale e le possibili conseguenze; · Assicurare il monitoraggio del rispetto della normativa antiriciclaggio, gestire l'attività di adeguata verifica...
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Risk & Regulatory Compliance Specialist
15 ore fa
Varese (VA), Italia Centrico A tempo pienoL’Open Banking è il nostro DNA! Centrico ha le sue radici nelle rivoluzioni tecnologiche guidate dal gruppo Sella e dal 2019 è una realtà indipendente: creiamo innovazione per il mondo delle banche e della finanza con un sistema informativo aperto, veloce, modulabile e conveniente. Guidare il processo di regulatory sensing e di impact analysis...
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REGULATORY SPECIALIST
2 giorni fa
Varese (VA), Italia Ali Professional A tempo pienoAli Professional ricerca per importante realtà internazionale del settore chimico-farmaceutico un/una: Regulatory Affairs Specialist La risorsa sarà inserita nel dipartimento Regulatory Affairs e sarà responsabile della gestione delle attività normative relative ai prodotti di propria competenza, assicurando la conformità alle procedure aziendali e alla...
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Senior AML Manager
15 ore fa
Varese (VA), Italia OSL Pay A tempo pienoSenior AML Manager - Deputy MLRO We are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division. Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter-terrorist financing, and sanctions compliance programs. The Deputy MLRO plays a...
