Senior Regulatory Compliance Expert

2 settimane fa

Milano, Italia beBeeRegulatory A tempo pieno

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 Pay’s MiCAR and AML/CFT frameworks Collaborate with cross-functional teams to ensure regulatory compliance Stay up-to-date with evolving regulations and industry developments About this role: This is an exciting opportunity for a highly motivated and detail-oriented individual to join our team as a Senior Regulatory Compliance Analyst. As a key member of our compliance department, you will be responsible for implementing and maintaining our MiCAR and AML/CFT frameworks, collaborating with cross-functional teams to ensure regulatory compliance, and staying up-to-date with evolving regulations and industry developments. Requirements: Bachelor's degree in Law or related field Minimum 5 years of experience in financial or crypto regulation Strong understanding of MiCAR and AML/CFT requirements Excellent communication and collaboration skills What we offer: We offer a competitive salary and benefits package, including opportunities for career growth and professional development. If you are a motivated and detail-oriented individual with a passion for regulatory compliance, please submit your application.

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