MiCAR Compliance Lead: Senior Regulatory Analyst

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...

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...

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...

A leading financial services firm in Lombardia, Italy is seeking a Senior Regulatory Compliance Analyst to oversee compliance with the EU Markets in Crypto-Assets Regulation (MiCAR). The role involves monitoring regulatory developments, advising management on obligations, and reviewing new crypto products for compliance. Candidates should possess a relevant...

A leading financial services firm in Lombardia, Italy is seeking a Senior Regulatory Compliance Analyst to oversee compliance with the EU Markets in Crypto-Assets Regulation (MiCAR). The role involves monitoring regulatory developments, advising management on obligations, and reviewing new crypto products for compliance. Candidates should possess a relevant...

A leading fintech company in Lombardy is searching for a Senior Compliance Specialist to ensure high regulatory standards across all operations. The ideal candidate will have over 5 years of experience in compliance roles, extensive knowledge of PSD2 and GDPR, and the ability to work collaboratively with cross-functional teams. The position offers an...

Senior AML Manager - Deputy MLROWe 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...

Senior 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 leading recruitment agency in Italy is seeking a Regulatory Coordinator for an Italian company focused on the ingredients sector for cosmetics, food, and nutraceuticals. The role involves overseeing regulatory activities, ensuring compliance with EU and international regulations, and managing a team. Ideal candidates have a degree in relevant fields, 5+...

A leading recruitment agency in Italy is seeking a Regulatory Coordinator for an Italian company focused on the ingredients sector for cosmetics, food, and nutraceuticals. The role involves overseeing regulatory activities, ensuring compliance with EU and international regulations, and managing a team. Ideal candidates have a degree in relevant fields, 5+...