Legal And Compliance Analyst

4 giorni fa

Lazio, Italia Osl Pay A tempo pieno

Senior 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 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.Monitor, interpret, and implement the requirements of the EU Mi CA 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 Mi CA, 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 Mi CA readiness.Support internal training initiatives to raise awareness of Mi CA 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).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 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.~

  • Senior Regulatory Compliance Analyst

    6 giorni fa

    Lazio, Italia Aizoon Technology Consulting A tempo pieno

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

  • Legal And Compliance Officer

    1 settimana fa

    Lazio, Italia Agile Lab A tempo pieno

    Join to apply for the Legal and Compliance Officer (Remote) role at Agile Lab.Agile Lab is a company founded in **** with the mission to create value for its customers in data-intensive environments through customizable solutions that establish performance-driven processes, sustainable architectures and automated platforms based on data governance best...

  • Legal And Compliance Officer

    2 settimane fa

    Lazio, Italia Agile Lab S.R.L. A tempo pieno

    Agile Lab is a company founded in **** with the mission to create value for its customers in data-intensive environments through customisable solutions that establish performance-driven processes, sustainable architectures and automated platforms based on data governance best practices.Having delivered over 100 successful Elite Data Engineering initiatives,...

  • Aml Compliance Analyst With Turkish Language, Kyc

    1 settimana fa

    Lazio, Italia Amazon A tempo pieno

    AML Compliance Analyst with Turkish Language, KYC Join to apply for the AML Compliance Analyst with Turkish Language, KYC role at AmazonAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team.This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon...

  • Aml Compliance Analyst With Turkish Language, Kyc

    2 giorni fa

    Lazio, Italia Altro A tempo pieno

    AML Compliance Analyst with Turkish Language, KYC Join to apply for theAML Compliance Analyst with Turkish Language, KYCrole atAmazonAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team.This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon...

  • Legal And Compliance Officer

    2 giorni fa

    Lazio, Italia Altro A tempo pieno

    Join to apply for theLegal and Compliance Officer (Remote)role atAgile Lab .Agile Labis a company founded in **** with the mission to create value for its customers in data-intensive environments through customizable solutions that establish performance-driven processes, sustainable architectures and automated platforms based on data governance best...

  • Legal, Compliance

    2 giorni fa

    Lazio, Italia Revalue Energies A tempo pieno

    We are looking for a Legal, Compliance & ESG Manager to join our dynamic and fast-growing team in Italy.The role combines legal advisory responsibilities with oversight of compliance frameworks and the coordination and implementation of the Company's ESG strategy, supporting sustainable and compliant growth across our renewable energy projects and corporate

  • Inhouse Corporate Lawyer – Legal

    2 settimane fa

    Lazio, Italia Somacis A tempo pieno

    Inhouse Corporate Lawyer – Legal & Compliance Reporting Line:Group General CounselLocation:TBD (Corporate HQ / hybrid)Seniority:5–7 years of experienceThe ContextThe Group operates internationally as a manufacturer of Printed Circuit Boards (PCBs) in the High-Mix Low-Volume segment and serves the Aerospace & Defence, MedTech and High-Performance...

  • General Legal

    1 settimana fa

    Lazio, Italia Medicina A tempo pieno

    EmployerSteelco S.p.A – HQLocationVia Balegante 27, Riese Pio X (TV), ItalyDepartmentDepartmentType of workFull timeType of contractUnlimitedSteelco and Belimed have joined forces to lead the way in advanced cleaning and sterile workflow solutions.This partnership is powered by our united strengths: a dynamic product range, relentless innovation, utmost...

  • General Legal

    1 settimana fa

    Lazio, Italia Belimed Group A tempo pieno

    Employer Steelco S.p.A – HQLocation Via Balegante 27, Riese Pio X (TV), ItalyDepartment DepartmentType of work Full timeType of contract UnlimitedSteelco and Belimed have joined forces to lead the way in advanced cleaning and sterile workflow solutions.This partnership is powered by our united strengths: a dynamic product range, relentless innovation,...