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Senior regulatory compliance analyst (micar)

Milano
OSL Pay
Pubblicato il 26 novembre
Descrizione

PstrongSenior Regulatory Compliance Analyst (MiCAR) /strong /ppWe 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. /ppbr/ppstrongResponsibilities /strong /pulliMonitor, interpret, and implement the requirements of the EU MiCA Regulation, ensuring the company’s policies, procedures, and disclosures remain fully compliant. /liliSupport the design, maintenance, and periodic review of the Compliance Management System in line with MiCA, and other relevant EU frameworks. /liliAdvise management and business units on regulatory obligations, including authorization requirements, governance, conflict of interests, disclosure standards, and conduct of business rules. /liliReview and assess new crypto products, services, and marketing materials for regulatory compliance prior to launch. /liliLiaise with external legal counsel and regulatory authorities, assisting in licensing, notifications, and supervisory communications. /liliContribute to the drafting and maintenance of internal compliance documentation, including policies, risk assessments, control matrices, and compliance monitoring plans. /liliConduct regulatory gap analyses and propose corrective or enhancement measures to ensure MiCA readiness. /liliSupport internal training initiatives to raise awareness of MiCA and related compliance topics across departments. /liliMonitor regulatory developments, ESMA and EBA guidelines, and national competent authority (NCA) publications relevant to crypto-asset regulation (Bank of Italy, Consob). /li /ulpbr/ppstrongRequirements /strong /pulliBachelor’s or Master’s degree in Law or related field (LL.M. or postgraduate qualification in financial regulation is a plus). /lili3–5 years of experience in compliance, legal, or regulatory roles within the financial services, fintech, or crypto industry. /liliStrong understanding of EU financial regulation, with in-depth knowledge of MiCA and related frameworks (MiFID, AMLD6, TFR, DORA). /liliProven experience engaging with regulators or managing licensing/registration processes for CASPs or financial institutions. /liliStrong understanding of blockchain technology and virtual asset transaction flows. /liliExcellent analytical, legal drafting, and interpretation skills. /liliAbility to translate complex regulatory requirements into practical business procedures. /liliProven ability to work independently and manage priorities, and mentor junior team members. /liliStrong communication and stakeholder management skills, with fluency in Italian and English. /liliHigh ethical standards, precision, and professional judgment. /li /ul

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