Senior Regulatory Compliance Analyst
1 settimana 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.ResponsibilitiesMonitor, 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).RequirementsBachelor’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 MiCA Compliance Analyst: EU Crypto Regulation
3 settimane fa
Brescia, Italia OSL Pay A tempo pienoA cryptocurrency compliance firm in Brescia is seeking a Senior Regulatory Compliance Analyst to enhance its compliance framework with a strong focus on the EU Markets in Crypto-Assets Regulation (MiCAR). The role involves monitoring regulatory standards, advising management on compliance obligations, and ensuring adherence to legal requirements. Candidates...
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AML Analyst
2 settimane fa
Brescia, Italia Altro A tempo pienoAML Analyst - Transaction MonitoringWe are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter‑Terrorist Financing (AML / CFT) framework by performing day‑to‑day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst...
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AML Analyst
1 settimana fa
brescia, Italia OSL Pay A tempo pienoAML Analyst - Transaction MonitoringWe are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter‑Terrorist Financing (AML / CFT) framework by performing day‑to‑day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst...
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AML Analyst
2 settimane fa
Brescia, Italia OSL Pay A tempo pienoAML Analyst - Transaction Monitoring We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter‑Terrorist Financing (AML / CFT) framework by performing day‑to‑day monitoring, investigation, and reporting of potentially suspicious activities. Working within the AML team and under the supervision of the MLRO, the AML Analyst...
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AML Analyst
2 settimane fa
Brescia, Italia Altro A tempo pienoA leading fintech firm located in Italy is seeking an experienced AML Analyst to support their Anti-Money Laundering framework. You will monitor, investigate, and report on potentially suspicious transactions within the crypto asset space. Ideal candidates will have 1-2 years of relevant experience in compliance or transaction monitoring, with strong...
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AML Analyst
2 settimane fa
Brescia, Italia OSL Pay A tempo pienoA leading fintech firm located in Italy is seeking an experienced AML Analyst to support their Anti-Money Laundering framework. You will monitor, investigate, and report on potentially suspicious transactions within the crypto asset space. Ideal candidates will have 1-2 years of relevant experience in compliance or transaction monitoring, with strong...
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Senior Analyst Underwriting
4 giorni fa
brescia, Italia WeHunt A tempo pienoIl / la professionista proviene dal settore finanziario, specializzato in ambito crisi d'impresa ed in generale alla valutazione di sottostanti (sia immobiliari che corporate) distressed. Il Senior Analyst supporterà, riportando all’Investment Manager, nell'analisi e nella valutazione di opportunità di investimento.In questo ruolo, il Senior Analyst...
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Regulatory Affairs Specialist
2 settimane fa
Brescia, Italia Copan Group A tempo pienoProfilo: Regulatory Affairs SpecialistSocietà: Copan Italia S.p.A.La posizione:Ricerchiamo una figura da inserire nell'organico dell'ufficio regolatorio dedicato alla Product Compliance per la Business Unit dei dispositivi di Collection & Transport. Lo scopo della figura è garantire che dispositivi medici siano in conformità alle normative e agli standard...
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Regulatory & Compliance – Medical Devices (Smart Working)
4 settimane fa
Brescia, Italia Altro A tempo pienoUn'agenzia di recruitment ricerca un Regulatory Affairs Specialist per un'azienda multinazionale nel settore dei dispositivi medici a Brescia. Il candidato ideale ha una laurea in discipline scientifiche e almeno un anno di esperienza in Regulatory Affairs, con competenze nella gestione di documenti per la Marcatura CE e autorizzazioni FDA. Offriamo un...
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Regulatory e Compliance Specialist
4 settimane fa
Brescia, Italia Altro A tempo pienoPer un’azienda multinazionale attiva nel settore dei dispositivi medici e diagnostici in vitro ricerchiamo una figura di Regulatory Affairs Specialist.Ruolo e responsabilitàL’obiettivo della risorsa è garantire che i dispositivi medici siano in conformità alle normative e agli standard internazionali. Ciò include la gestione delle procedure di...
