Senior Regulatory Compliance Analyst
18 ore fa
Senior Regulatory Compliance Analyst (MiCAR) We are seeking a Senior Regulatory Compliance Analyst to support 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. #J-18808-Ljbffr
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Senior Regulatory Compliance Analyst
19 ore fa
Giuliano di Roma, Italia OSL Pay A tempo pienoSenior Regulatory Compliance Analyst (MiCAR) We are seeking a Senior Regulatory Compliance Analyst to support 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
15 ore fa
giuliano di roma, Italia OSL Pay A tempo pienoSenior Regulatory Compliance Analyst (MiCAR)We are seeking a Senior Regulatory Compliance Analyst to support 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 MiCAR Compliance Analyst
19 ore fa
Giuliano di Roma, Italia OSL Pay A tempo pienoA leading financial services company in Italy is seeking a Senior Regulatory Compliance Analyst to ensure compliance with EU Markets in Crypto-Assets Regulation (MiCAR). The role requires a legal background with 3–5 years of experience in compliance within the financial services or fintech industries. Responsibilities include monitoring regulations,...
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Senior MiCAR Compliance Analyst
15 ore fa
giuliano di roma, Italia OSL Pay A tempo pienoA leading financial services company in Italy is seeking a Senior Regulatory Compliance Analyst to ensure compliance with EU Markets in Crypto-Assets Regulation (MiCAR). The role requires a legal background with 3–5 years of experience in compliance within the financial services or fintech industries. Responsibilities include monitoring regulations,...
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Compliance Analyst: Risk
16 ore fa
giuliano di roma, Italia Worldline A tempo pienoA leading payment technology company in Italy is seeking a Compliance Analyst to ensure operations comply with regulations and internal policies. The ideal candidate will have a Master's degree and 3-5 years of experience in compliance and risk assessment. Responsibilities include conducting risk assessments, implementing controls, and assisting with...
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Senior Regulatory Affairs Specialist
19 ore fa
Roma, Italia Jobtech A tempo pienoUn'agenzia per il lavoro è alla ricerca di un Senior Compliance & Regulatory Affairs Specialist nel settore chimico. Il candidato ideale avrà una laurea in Chimica e una significativa esperienza nella gestione delle normative REACH e CLP. In questa posizione, sarà responsabile di garantire la conformità dei prodotti e di monitorare le normative. Si offre...
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Senior Regulatory Affairs Specialist
18 ore fa
Roma, Italia Jobtech A tempo pienoUn'agenzia per il lavoro è alla ricerca di un Senior Compliance & Regulatory Affairs Specialist nel settore chimico. Il candidato ideale avrà una laurea in Chimica e una significativa esperienza nella gestione delle normative REACH e CLP. In questa posizione, sarà responsabile di garantire la conformità dei prodotti e di monitorare le normative. Si offre...
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Senior Regulatory Transformation Lead
15 ore fa
roma, Italia Barrington James A tempo pienoA leading consultancy firm in Italy is looking for a Senior Regulatory Business Partner to lead digital regulatory transformation initiatives for life sciences clients. In this role, you will work closely with Regulatory Affairs, IT, and Quality teams, ensuring the successful delivery of regulatory systems and processes. Candidates must possess over 10 years...
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Roma, Italia UNICEF A tempo pienoA global nonprofit organization is seeking a Regulatory Reporting Specialist in Rome. The role focuses on preparing and submitting regulatory reports while ensuring compliance with
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Compliance Analyst
19 ore fa
Roma, Italia SIX Payment Services A tempo pienoSocial network you want to login/join with: Compliance Analyst Date posted 12/04 | Location Rome, Italy | Company Worldline Compliance Analyst This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses...
