Job Description
Linu Pay is a leading provider of innovative cryptocurrency payment solutions, bridging the gap between digital assets and traditional finance. We empower businesses worldwide to accept and process crypto transactions seamlessly, ensuring compliance with global and local regulatory frameworks.
Role Overview
As the Head of Compliance – Italy, you will be responsible for establishing and managing Lunu Pay's compliance framework in accordance with Italian regulations, the Markets in Crypto-Assets (MiCA) Regulation, the Travel Rule, and AML/CFT requirements.
Key Responsibilities
* Develop and oversee Lunu Pay's compliance strategy specific to the Italian market, ensuring full adherence to local AML/CFT regulations, MiCA, and the Travel Rule.
* Act as the primary liaison with Banca d'Italia, Consob, and other regulatory bodies to maintain compliance and manage regulatory reporting.
* Implement and continuously enhance AML/KYC policies, transaction monitoring systems, and risk assessment frameworks to detect and prevent financial crime.
* Lead compliance audits, regulatory filings, and risk assessments to ensure adherence to Italian and EU standards.
* Collaborate with product and engineering teams to integrate compliance measures into Lunu Pay's platform and ensure regulatory-ready infrastructure.
* Manage due diligence processes for customers and business partners, ensuring compliance with Italian financial regulations and international best practices.
* Monitor legal and regulatory developments in Italy and the EU, advising senior leadership on necessary adjustments to compliance policies.
* Conduct internal training sessions to promote compliance awareness across the organization.
* Oversee the submission of Suspicious Activity Reports (SARs) and ensure timely reporting to Italian financial authorities.
Requirements
* 7 years of experience in compliance, regulatory affairs, or legal roles within fintech, payments, or cryptocurrency industries, with a strong focus on Italian financial regulations.
* Deep knowledge of Italian AML laws, MiCA regulations, the Travel Rule, and Consob/Banca d'Italia regulatory frameworks.
* Experience dealing with financial regulators, compliance audits, and licensing processes in Italy.
* Strong analytical, risk management, and problem-solving skills.
* Ability to navigate regulatory changes in a fast-paced environment and implement compliance solutions effectively.
* Excellent leadership, communication, and stakeholder management skills.
* Certified compliance professional (e.g., ACAMS, ICA, CRCM) is a plus.
* Experience with blockchain and crypto-related compliance frameworks is highly desirable.
* Fluency in Italian and English is required.