Compliance Specialist

Conio; Milano; Hybrid; EUR 40,000 - 60,000; Full time

Benefits offered by this job

Flexible Work Policies

60+ days 'Work From Anywhere'

Continuous Learning Opportunities

Team Building Activities

Cutting-edge Technology Access

Job summary

Conio Inc. is seeking a Compliance Specialist to support compliance management and ensure adherence to regulations such as MiCAR and AMLR. This role involves monitoring processes, managing conflicts of interest, and drafting analyses on regulations.

The ideal candidate has a deep understanding of the crypto ecosystem, regulatory expertise, and fluency in institutional dialogues. The position offers a permanent contract with a competitive salary and flexible hybrid work options, including over 60 days of 'Work From Anywhere' per year.

Qualifications

• Strong knowledge of the European regulatory framework concerning Crypto Asset Service Providers.
• Active following of crypto market dynamics and blockchain developments.
• Ability to balance regulatory rigor and technological challenges.

Responsibilities

• Assist in ensuring regulatory compliance with MiCAR, GDPR, DORA, and AMLR.
• Support operational functions for maintaining and updating Standard Operating Procedures.
• Assist in managing conflicts of interest and ensuring corporate compliance integrity.
• Support monitoring of market abuse prevention and reporting suspicious transactions.
• Provide support in managing the activities of the Complaints Office.
• Draft studies on regulations to support Group operations.

Skills

Deep Crypto Ecosystem Understanding

Regulatory Expertise

Solution-Oriented Mindset

Institutional Fluency

Job description

We are Conio, the cutting-edge Italian fintech backed by strategic partners such as Poste Italiane and Banca Generali . Founded as the creator of Italy’s first multi-signature Bitcoin wallet, we are now a leader in digital asset custody and tokenization solutions. Our patented technology ensures maximum security and reliability, serving both financial institutions and retail clients through our proprietary App. Our vision is driven by high-level collaborations with global players like Ferrari and Enel , leading the evolution of Real World Assets (RWA) and redefining the paradigms of modern finance.

To expand our Compliance team, we are looking for a Compliance specialist with a strong passion for the crypto and blockchain world.

What you will do

In this role, you will have the opportunity to:

Compliance Management Support: Assist in ensuring regulatory and financial compliance with a focus on MiCAR, GDPR, DORA, and AMLR , including delegated regulations and applicable guidelines. Monitor operational processes with a specific focus on CASP legislative requirements within the EU, managing potential overlaps between different frameworks (including MiFID and PSD2). Support activities related to the implementation of the 231/01 Organizational and Management Model .

Stakeholder Support: Oversee compliance activities by supporting operational functions to ensure the maintenance and updating of Standard Operating Procedures (SOPs) and policies, ensuring effective regulatory oversight.

Conflict of Interest Management: Assist in identifying and managing conflicts of interest, ensuring the integrity of the corporate compliance program through required controls and reporting.

STOR Management and Drafting: Support the monitoring and management of market abuse prevention, ensuring the reporting of suspicious transactions (internally and externally) in accordance with Regulation (EU) 2023/1114 and related delegated acts.

Complaints Management: Provide support in managing and monitoring the activities of the Complaints Office.

Reporting and Analysis: Draft feasibility studies and analyses on national, EU, and international regulations to support Group operations.

Who we are looking for

You are the perfect fit if you possess the following:

Deep Crypto Ecosystem Understanding: You actively follow crypto market dynamics, blockchain technological developments, and the latest trends in tokenization initiatives.

Regulatory Expertise: You have a solid knowledge of the European regulatory framework concerning Crypto Asset Service Providers .

Solution-Oriented Mindset: You are enthusiastic about finding the right balance between regulatory rigor and technological challenges.

Institutional Fluency: You move with confidence in institutional dialogues with national and European regulators , mastering technical English with the same precision as Italian.

The Edge

Previous experience in Fintech or Crypto Compliance is considered a fundamental advantage. The ideal candidate is ready to become a strategic point of reference for the team, possessing the intellectual curiosity required to govern technological and regulatory innovation.

Working at Conio, you will benefit from:

A permanent employment contract with a competitive salary benchmarked against seniority.

Flexible Work Policies embracing hybrid work options.

Over 60 days per year of "Work From Anywhere" , allowing you to enjoy summer and winter breaks without constraints.

Continuous Learning through tailored training programs, professional courses, and industry events.

Regular on-site and off-site meetings and team-building activities to celebrate our successes together.

Access to cutting-edge technology to ensure the most comfortable and efficient work environment.

Being part of Conio means being a leader in change and innovation. Join us for an exciting challenge!

This announcement is open to both men and women, in accordance with Laws 903/77 and 125/91, and to people of all ages and nationalities, in accordance with Legislative Decrees 215/03 and 216/03.