Senior Regulatory Compliance Analyst

1 giorno 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 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.

  • Senior Regulatory Compliance Analyst

    1 giorno 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...

  • Senior Regulatory Compliance Analyst

    2 settimane 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...

  • Senior Regulatory Compliance Analyst

    2 settimane 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...

  • Senior Regulatory Compliance Analyst

    2 settimane 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...

  • Senior Regulatory Compliance Analyst

    41 minuti fa

    Via Milano, Italia OSL Pay A tempo pieno

    Senior Regulatory Compliance Analyst (MiCAR)3 days ago Be among the first 25 applicantsSenior 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...

  • Senior Regulatory Compliance Analyst

    3 settimane 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...

  • Senior Regulatory Compliance Analyst

    3 settimane 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...

  • Senior Regulatory Compliance Analyst

    2 settimane 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...

  • Senior Regulatory Compliance Analyst

    20 minuti fa

    Via Milano, Italia aizoOn Technology Consulting A tempo pieno

    Senior Regulatory Compliance Analyst (MiCAR)OSL PayWe 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...

  • Senior Regulatory Compliance Analyst

    3 settimane fa

    Milano, Italia OSL Pay A tempo pieno

    Senior Regulatory Compliance Analyst (MiCAR) 3 days ago Be among the first 25 applicants 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...