Senior Regulatory Compliance Analyst
12 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. 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 (
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Senior Regulatory Compliance Analyst
9 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
11 ore fa
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
12 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
9 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
10 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 Compliance
9 ore fa
giuliano di roma, Italia Cellnex Italia A tempo pienoA leading telecommunications firm in Italy seeks a candidate for the Legal & Regulatory Affairs role. The ideal candidate will have a Master's degree in Law and at least 5 years of compliance experience, especially in sectors like telecommunications. Responsibilities include monitoring corporate compliance, public contract regulations, and ensuring alignment...
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giuliano di 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 Bank of Italy and EU requirements. Candidates should possess a minimum of 3 years’ experience in regulatory reporting, deep knowledge of banking regulations, and fluency in...
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Compliance Analyst
2 settimane fa
giuliano di roma, Italia HWG Sababa A tempo pienoSr Business Analyst FINANCE ERP Microsoft Dynamics AX 365FOQUALIFICHE E SOFT SKILLS :MANSIONI :PROCESSO DI SELEZIONE :Intervista telefonicaMA (Montreal Associates)About the RoleThe primary responsibility of this role is to manage finance-related projects, with a particular focus on the implementation of the new ERP system based on Microsoft D365 F&O. The...
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Senior Regulatory Affairs Specialist
13 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
12 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...
