Senior Regulatory Compliance Analyst
3 giorni 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 (
-
Senior Regulatory Compliance Analyst
3 giorni fa
turbigo, 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...
-
Senior Regulatory Compliance Analyst
3 giorni fa
Turbigo, 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...
-
MiCAR Compliance Lead | Crypto Regulation Expert
3 giorni fa
Turbigo, Italia OSL Pay A tempo pienoA leading financial services firm in Lombardia, Italy is seeking a Senior Regulatory Compliance Analyst to oversee compliance with the EU Markets in Crypto-Assets Regulation (MiCAR). The role involves monitoring regulatory developments, advising management on obligations, and reviewing new crypto products for compliance. Candidates should possess a relevant...
-
MiCAR Compliance Lead | Crypto Regulation Expert
3 giorni fa
Turbigo, Italia OSL Pay A tempo pienoA leading financial services firm in Lombardia, Italy is seeking a Senior Regulatory Compliance Analyst to oversee compliance with the EU Markets in Crypto-Assets Regulation (MiCAR). The role involves monitoring regulatory developments, advising management on obligations, and reviewing new crypto products for compliance. Candidates should possess a relevant...
-
Senior Contract Analyst
1 giorno fa
Turbigo, Italia ICON Strategic Solutions A tempo pienoA leading healthcare organization in Italy is seeking a Senior Contract Analyst to manage contractual agreements for clinical research projects. This role requires a Bachelor's degree in business or legal studies, along with experience in contract administration and negotiation. You will analyze contract terms to identify risks, maintain accurate records,...
-
Senior Contract Analyst
1 giorno fa
Turbigo, Italia ICON Strategic Solutions A tempo pienoA leading healthcare organization in Italy is seeking a Senior Contract Analyst to manage contractual agreements for clinical research projects. This role requires a Bachelor's degree in business or legal studies, along with experience in contract administration and negotiation. You will analyze contract terms to identify risks, maintain accurate records,...
-
EMEA Regulatory Specialist: Impact
1 giorno fa
Turbigo, Italia Univar Solutions A tempo pienoA global chemical distributor seeks an EMEA Regulatory Specialist to manage customer regulatory inquiries and supplier data. Ideal candidates will have a degree in Pharmacy or a related field, regulatory knowledge, and excellent communication skills. This role involves collaboration across teams to ensure compliance and drive performance metrics. Fluency in...
-
EMEA Regulatory Specialist: Impact
1 giorno fa
Turbigo, Italia Univar Solutions A tempo pienoA global chemical distributor seeks an EMEA Regulatory Specialist to manage customer regulatory inquiries and supplier data. Ideal candidates will have a degree in Pharmacy or a related field, regulatory knowledge, and excellent communication skills. This role involves collaboration across teams to ensure compliance and drive performance metrics. Fluency in...
-
Compliance Analyst
5 giorni fa
Turbigo, Italia Lombard International A tempo pienoCompany Overview Lombard International Assurance, part of Utmost Group, is a leading Luxembourg-based provider of insurance-based wealth solutions primarily unit‑linked policies for high net worth individuals across Europe. Following the acquisition of Lombard International Assurance Holdings Sarl, the company will be rebranded to Utmost Luxembourg S.A. by...
-
Compliance Analyst
5 giorni fa
Turbigo, Italia Lombard International A tempo pienoCompany Overview Lombard International Assurance, part of Utmost Group, is a leading Luxembourg-based provider of insurance-based wealth solutions primarily unit‑linked policies for high net worth individuals across Europe. Following the acquisition of Lombard International Assurance Holdings Sarl, the company will be rebranded to Utmost Luxembourg S.A. by...
