Head of Compliance

Hartmann Young; Pavia; In loco; EUR 60.000 - 100.000; Tempo pieno

Descrizione del lavoro

Join a dynamic and fast-growing fintech company as the Head of Compliance in Italy. In this pivotal role, you will lead the compliance strategy, ensuring adherence to Italian and EU regulations in the cryptocurrency sector. This is an exciting opportunity to influence regulatory frameworks and foster a culture of compliance within an innovative organization. Your expertise in AML/CFT regulations and risk management will be crucial as you collaborate with various teams to integrate compliance measures into the company's operations. If you are a strategic thinker with a passion for the crypto industry, we invite you to apply and be part of our journey towards regulatory excellence.

Servizi

Flexible work environment

Competitive salary

Professional development opportunities

Health insurance

Remote work options

Competenze

• 7+ years of experience in compliance within fintech or crypto industries.
• Deep knowledge of Italian AML laws and MiCA regulations.
• Certified compliance professional is a plus.

Mansioni

• Develop and oversee compliance strategy for the Italian market.
• Act as liaison with regulatory bodies like Banca d'Italia.
• Implement AML/KYC policies and manage due diligence processes.

Conoscenze

Compliance Management

AML/CFT Regulations

Risk Management

Regulatory Reporting

Stakeholder Management

Analytical Skills

Leadership

Problem-Solving

Formazione

Bachelor's Degree in Law or Finance

Compliance Certification (e.g., ACAMS)

Descrizione del lavoro

Lunu 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

Lunu 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 theHead 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. This role is crucial in ensuring the company’s adherence to evolving legal and regulatory standards while mitigating risks and fostering a culture of compliance.

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 withBanca 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 experiencein compliance, regulatory affairs, or legal roles within fintech, payments, or cryptocurrency industries, with a strong focus on Italian financial regulations.
• Deep knowledge ofItalian 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 inItalian and Englishis required.
  

Why Join Lunu Pay?

• Be at the forefront of regulatory innovation in the cryptocurrency and payments space.
• Join a dynamic and fast-growing fintech company operating at an international scale.
• Influence regulatory strategies and shape Lunu Pay’s compliance framework in Italy.
• Competitive salary and a flexible work environment.

If you are a strategic thinker with deep expertise inItalian and EU financial regulationsand a passion for compliance in thecrypto and payments industry, we’d love to hear from you! Apply now to joinLunu Payas theHead of Compliance – Italy.

Head of Compliance

Social network you want to login/join with:Lunu 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,...

Head of Permitting

RIC Energy

Join the decarbonization challenge with RIC EnergyAt RIC Energy, we are more than a leading company in the renewable energy sector;we are pioneers in the shift towards a sustainable future, with a presence on four continents. Can you imagine working in a global team,...

Head of People, Scaling SaaS Platform, Milan

Hawkwood l People & Talent Recruiting

Head of People, Scaling SaaS PlatformLocation: MilanWork Pattern: HybridAbout the Opportunity:Our client is a high-growth, tech-enabled B2B travel management company, operating at the forefront of digital transformation within the travel sector. Following significant...

Head of Accounting

Euronics

Head of Investment Advisory - Fintech Internazionale

WeHunt

Head of Project Execution – Italy

Finatal

Role: Head of Project Execution – ItalyLocation: Italy (Remote)The Company:This is an opportunity to join a highly active European developer and Independent Power Producer (IPP) delivering Italy’s energy transition.With over 1.5GW of pipeline under development and...

Head of People, Scaling SaaS Platform, Milan/Barcelona

Aggreko

Head of People, Scaling SaaS Platform, Milan/BarcelonaHawkwoodPavia - 2 days agoHead of People, Scaling SaaS PlatformLocation: Milan or Barcelona, with a preference for MilanWork Pattern: HybridAbout the Opportunity:Our client is a high-growth, tech-enabled...

Head of Construction

Head of Construction | Solar/WindMilan | €80,000 to €90,000 + BonusPiper Maddox are working closely with one of Italy's fastest growing Independent Power Producers to find their new Head of Construction. Initially responsible as Senior Construction Manager to initiate...

Head of Mechatronic Engineering

The company's mission is to revolutionize urban mobility by building scalable, cutting edge solutions. By overcoming safety concerns with advanced braking technology, they are driving a global shift toward sustainable mobility.The company is in a scale-up phase, with...

Head of Marketing & Brand - Retail Sector

KeyPartners

Head of People, Scaling SaaS Platform, Milan/Barcelona

Hawkwood

Head of People, Scaling SaaS PlatformLocation: Milan or Barcelona based, with Milan being preferableWork Pattern: HybridAbout the Opportunity:Our client is a high-growth, tech-enabled B2B travel management company, operating at the forefront of digital...

Head of Packaging

FAMAR

Head of Digital Product Wealth & Insurance

BPER Banca

Head of HR Administration & Payroll - Retail

Clutch

Head of HR Administration & Payroll - Retail

Global Head of Product – HVAC/ OFA - Flexible European Location | Hybrid Working | Travel 20-25%

Aggreko

We're the global leader in providing energy solutions that help businesses grow and communities thrive.We work as a team and we’re proud of the difference we make to customers, to local communities, and towards a sustainable future for the world.We’re looking for an...

Head of Project Execution – Italy

Social network you want to login/join with:Head of Project Execution – Italy, paviacol-narrow-leftClient:Hunter Philips Executive SearchLocation:Job Category:Other-EU work permit required:Yescol-narrow-rightJob...

Head of IT

WeHunt

Head of Sales, Italy - Digital Health & AI

Social network you want to login/join with:Head of Sales, Italy - Digital Health & AI, paviacol-narrow-leftClient:Location:Job Category:Other-EU work permit required:Yescol-narrow-rightJob Reference:754986849417140633633712Job...

R&D – Head of Embedded NVM Technologies

Social network you want to login/join with:R&D – Head of Embedded NVM Technologies, PaviaClient: Theron SolutionsLocation:Job Category: Other-EU work permit required: YesJob Reference:4287033516446711808337139Job Views:2Posted:26.04.2025Expiry...