Senior Regulatory Compliance Analyst
3 ore 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.Responsibilities Monitor, 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
3 ore fa
Bardi, 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 ora fa
Bardi, 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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Bardi, Italia Osl Pay A tempo pienoA leading fintech company in Lombardy is looking for a Senior Regulatory Compliance Analyst to oversee compliance with the EU Markets in Crypto-Assets Regulation (MiCAR).The role involves monitoring regulatory changes, advising on compliance obligations, and supporting the implementation of compliance systems.The ideal candidate has a legal background with...
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Senior Regulatory Compliance Leader
43 minuti fa
Bardi, Italia Scalapay A tempo pienoSenior Regulatory Compliance Leader - Fintech Turbigo EUR 60.000 - 80.000 6 giorni fa A leading fintech company in Lombardy is searching for a Senior Compliance Specialist to ensure high regulatory standards across all operations. The ideal candidate will have over 5 years of experience in compliance roles, extensive knowledge of PSD2 and GDPR, and the...
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Senior Regulatory Compliance Leader
52 minuti fa
Bardi, Italia Scalapay A tempo pienoA leading fintech company in Lombardy is searching for a Senior Compliance Specialist to ensure high regulatory standards across all operations.The ideal candidate will have over 5 years of experience in compliance roles, extensive knowledge of PSD2 and GDPR, and the ability to work collaboratively with cross-functional teams.The position offers an...
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Bardi, 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...
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Bardi, Italia Bebeeregulatory A tempo pienoJob DescriptionThe Finished Products Regulatory Affairs Specialist ensures the creation and administrative monitoring of all documents necessary for regulatory compliance.
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Senior Compliance Advisor
3 ore fa
Bardi, Italia Ing A tempo pienoAn international digital bank in Italy is seeking a Compliance Advisor to ensure regulatory adherence across projects.The role includes providing proactive compliance advisory, conducting risk assessments, and developing training programs.With at least 8 years of experience and a degree in Law or Economics, candidates should be fluent in Italian and...
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Senior Compliance Specialist
50 minuti fa
Bardi, Italia Scalapay A tempo pienoOverviewAt Scalapay, we're shaping a culture with high standards, independent and critical thought, innovation, ownership, and continuous learning.We operate in a fast-moving, tech-driven environment, and we're looking for people who thrive in change, think boldly, and take initiative.If you're ready to put your potential to the test in a hiring process...
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Bardi, Italia Allianz Se A tempo pienoOverview SENIOR GLOBAL COMPLIANCE IT SOLUTIONS Allianz Group Compliance Team is instrumental in ensuring Allianz maintains a strong compliance posture, adhering to regulatory standards across multiple jurisdictions while fostering a culture of ethical business practices.The Strategy and Steering team within Group Compliance plays a crucial role in shaping...
