Regulatory Compliance

Job Overview: We are seeking a skilled Senior Regulatory Compliance Analyst to support our regulatory compliance framework. This role focuses on MiCAR implementation and AML / CFT requirements. The ideal candidate will have a legal background with experience in financial or crypto regulation. About the Role: The Senior Regulatory Compliance Analyst will...

The Senior Regulatory Compliance Analyst will ensure compliance with MiCAR regulations, support the Compliance Management System, and advise on regulatory obligations.They will also manage licensing processes and liaise with regulators.

Senior Regulatory Compliance ExpertOSL Pay seeks a seasoned professional to support its regulatory compliance framework, focusing on MiCAR and AML / CFT requirements.Reporting to the MLRO and Compliance Officer, the ideal candidate has a legal background and experience in financial or crypto regulation.Key Responsibilities:Implement and maintain OSL Pay's...

Senior Regulatory Compliance Expert OSL Pay seeks a seasoned professional to support its regulatory compliance framework, focusing on MiCAR and AML / CFT requirements. Reporting to the MLRO and Compliance Officer, the ideal candidate has a legal background and experience in financial or crypto regulation. Key Responsibilities: Implement and maintain OSL...

Senior Regulatory Compliance Expert OSL Pay seeks a seasoned professional to support its regulatory compliance framework, focusing on MiCAR and AML/CFT requirements. Reporting to the MLRO and Compliance Officer, the ideal candidate has a legal background and experience in financial or crypto regulation. Key Responsibilities: Implement and maintain OSL...

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...

**WHAT WE NEED** Revolut Payments licenced in Ireland is preparing to establish a branch in Italy and is seeking an experienced Regulatory Compliance Manager - Regulatory Affairs Manager specialising in banking activities. This newly hired person will be tasked to ensure that the Revolut Regulatory Compliance Frameworks are compliant with the relevant...

Senior Regulatory Compliance Analyst (Mi CAR)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 (Mi CAR) and related AML/CFT requirements. Reporting to the MLRO and Compliance...