Lunu Pay - Berlin, Milan, LondonLa preghiamo di leggere attentamente le informazioni contenute in questo annuncio di lavoro per comprendere esattamente cosa ci si aspetta dai potenziali candidati.Job descriptionAt Lunu Pay, we are revolutionizing the payment landscape by seamlessly integrating cryptocurrency into everyday life.Our innovative solutions, including the Lunu Pay Terminal, Widget, and Onramp, empower businesses and customers to transact effortlessly online and in stores.We cater to industries like web3, luxury, travel, and hospitality, helping them embrace the future of payments.We are seeking a strategic and experienced Chief Compliance Officer to build, lead, and safeguard our global compliance framework.You will be the cornerstone of our integrity, ensuring adherence to all applicable regulations, mitigating risks, and fostering a strong culture of compliance across the company in a dynamic and innovative environment.Reporting to: CEOObjective: To develop, implement, and maintain Lunu Pay's global compliance strategy, ensuring operational adherence to all regulations, safeguarding the company, and managing all regulatory relationships.What You'll Do1. Regulatory Strategy & Framework DevelopmentDevelop and oversee Lunu Pay's global compliance strategy, ensuring adherence to AML, KYC, CFT, GDPR, FCA, and other relevant regulations.Establish, monitor, and update internal policies, procedures, and controls to prevent financial crimes, fraud, and money laundering.Stay updated on international regulatory changes and assess their impact on Lunu Pay's operations, proactively implementing necessary adjustments.2. Regulatory Engagement & ReportingAct as the primary liaison with regulatory bodies (e.g., CONSOB), financial institutions, and legal advisors to maintain compliance with evolving crypto and financial regulations.Lead and manage compliance audits, risk assessments, and ensure timely fulfillment of all regulatory reporting requirements.Represent Lunu Pa