MiCAR Compliance Lead — Senior Analyst

3 settimane fa

Milano, Italia OSL Pay A tempo pieno

A leading financial services firm based in Milan seeks a Senior Regulatory Compliance Analyst to ensure compliance with the EU Markets in Crypto-Assets Regulation and related AML/CFT requirements. Ideal candidates will have a legal background, 3-5 years of experience in compliance or regulatory roles, and a strong grasp of EU financial regulations. Responsibilities include monitoring, advising on regulatory obligations, reviewing crypto products for compliance, and liaising with external legal counsel. This is a full-time position with opportunities for advancement and internal training initiatives.#J-18808-Ljbffr

  • Senior Regulatory Compliance Analyst

    1 settimana fa

    milano, Italia OSL Pay A tempo pieno

    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...

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    Milano, Italia Osl Pay A tempo pieno

    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...

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    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...

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    1 settimana fa

    Milano, Italia Osl Pay A tempo pieno

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