Senior Regulatory Compliance Expert
2 settimane fa
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 MiCAR and AML / CFT frameworksCollaborate with cross-functional teams to ensure regulatory complianceStay up-to-date with evolving regulations and industry developmentsAbout 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 fieldMinimum 5 years of experience in financial or crypto regulationStrong understanding of MiCAR and AML / CFT requirementsExcellent communication and collaboration skillsWhat 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.#J-18808-Ljbffr
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Senior Regulatory Compliance Lead: MiCAR
2 settimane fa
Milan, Italia Altro A tempo pienoA financial services firm in Milano seeks a Senior Regulatory Compliance Expert to implement and maintain regulatory compliance frameworks focusing on MiCAR and AML/CFT requirements. The ideal candidate should have a legal background, at least 5 years of experience in financial or crypto regulation, and excellent communication skills. Competitive salary and...
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Senior Regulatory Compliance Analyst
6 giorni fa
Milan, Italia Altro A tempo pienoSenior 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...
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Senior regulatory compliance analyst
7 giorni fa
Milan, Italia OSL Pay A tempo pienoSenior 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...
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Senior Regulatory Compliance Analyst
4 settimane fa
Milan, Italia Altro A tempo pienoOverview 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...
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Senior Regulatory Compliance Analyst
3 giorni fa
Milan, Italia Altro A tempo pienoOverviewWe 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...
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Senior Regulatory Compliance Analyst
4 settimane fa
Milan, Italia OSL Pay A tempo pienoSenior 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...
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Senior Regulatory Compliance Analyst
1 settimana fa
Milan, Italia OSL Pay A tempo pienoSenior 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...
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Senior Regulatory Compliance Analyst
1 giorno fa
Milan, Italia OSL Pay A tempo pienoSenior 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...
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Senior Regulatory Compliance Analyst
3 settimane fa
Milan, Lombardy, Italy, Provincia di Milano OSL Pay A tempo pienoSenior 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...
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MiCAR Compliance Lead — Senior Analyst
6 giorni fa
Milan, Italia Altro A tempo pienoA leading financial services firm based in Milan seeks a Senior Regulatory Compliance Analyst to ensure compliance with the EU Markets in Crypto-Assets Regulation and related AML/CFT requirements. Ideal candidates will have a legal background, 3-5 years of experience in compliance or regulatory roles, and a strong grasp of EU financial regulations....
