Senior Regulatory Compliance Analyst

3 giorni fa

Bardi, Italia Osl Pay A tempo pieno

Senior Regulatory Compliance Analyst (MiCAR)We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pays 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 companys 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 companys 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 (Bank of Italy, Consob).RequirementsBachelors or Masters 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 EU financial regulation, with in-depth knowledge of MiCA and related frameworks (MiFID, AMLD6, TFR, DORA).Proven experience engaging with regulators or managing licensing/registration processes for CASPs or financial institutions.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.High ethical standards, precision, and professional judgment.

  • Senior Regulatory Affairs

    3 giorni fa

    Bardi, Italia E-Work A tempo pieno

    e-work SpA, sede di Monza, seleziona per azienda cliente che produce tutto quanto è indispensabile in allevamento, risorsa con il ruolo di: Senior Regulatory Affairs / CTF Dossier Compliance Il candidato si occuperà di: - Responsabilità diretta nella redazione, aggiornamento e gestione dei dossier di registrazione (CESP, UPD) per l'autorizzazione e il...

  • Senior Regulatory Toxicology Consultant — Eu Compliance

    5 giorni fa

    Bardi, Italia Erm A tempo pieno

    A leading sustainability consultancy is seeking an experienced Senior Regulatory Toxicology Consultant in Milan.In this role, you will support agrochemical clients with product registrations, toxicological evaluations, and risk assessments, applying your expertise in regulatory toxicology.The consultancy offers flexible hybrid working, a competitive salary,...

  • Remote Accounts Payable Senior Analyst

    1 settimana fa

    Bardi, Italia Friem A tempo pieno

    A dynamic Consultancy Company based in Milan is seeking an experienced Accounts Payable Senior Analyst to manage day-to-day financial operations across multiple European offices.Key responsibilities include processing vendor invoices, ensuring compliance with VAT regulations, and maintaining accurate records.The ideal candidate will have a minimum of 4 years...

  • Senior Regulatory Affairs Specialist

    3 giorni fa

    Bardi, Italia Serioplast A tempo pieno

    A global leader in rigid plastic packaging is seeking a Senior Regulatory Affairs Specialist to join their Quality team in Seriate, Italy.The ideal candidate should have a degree in scientific disciplines, at least 6 years of experience in regulatory roles, and excellent English skills.Responsibilities include verifying compliance with regulations like REACH...

  • Associate Director, Regulatory Compliance

    7 giorni fa

    Bardi, Italia Fitch Group A tempo pieno

    A global financial information services provider is seeking an Associate Director based in Milan.The role involves managing regulatory compliance across EMEA, working closely with regulators, and providing guidance on compliance matters.Ideal candidates should have a university degree and strong organizational skills.This position offers a hybrid work...

  • Accounts Payable Senior Analyst

    2 giorni fa

    Bardi, Italia Wyser Srl A tempo pieno

    For our client, a dynamic Consultancy Company, we are looking for a Accounts Payable Senior Analyst to support day-to-day financial operations across multiple European offices.This position plays a vital role in managing accounts payable transactions, ensuring accuracy in invoice processing, VAT compliance, and timely payments to vendors.You will also be...

  • Legal Advisor, Funds

    3 giorni fa

    Bardi, Italia Crédit Agricole Group A tempo pieno

    A leading financial services provider in Milan is seeking a Legal Advisor to manage business aspects and regulatory compliance for its operations.The candidate will be responsible for drafting and negotiating agreements with clients, monitoring evolving regulations, and collaborating with various internal departments.The ideal applicant holds a law degree,...

  • Senior Regulatory Affairs: Ctd Dossier

    2 giorni fa

    Bardi, Italia E-Work Filiale Di Monza A tempo pieno

    Un'azienda nel settore farmaceutico è alla ricerca di un Senior Regulatory Affairs per la gestione e supervisione dei dossier di registrazione di prodotti farmaceutici.La figura avrà responsabilità diretta nella redazione e aggiornamento della documentazione necessaria, con interfaccia con autorità regolatorie.Si richiede laurea in discipline...

  • Compliance Analyst

    2 giorni fa

    Bardi, Italia Lombard International A tempo pieno

    Company 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

    2 giorni fa

    Bardi, Italia Lombard International A tempo pieno

    Company OverviewLombard 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 the...