Head of Compliance

JR Italy; Pavia; In loco; EUR 60.000 - 100.000; Tempo pieno

Descrizione del lavoro

An innovative fintech company is seeking a strategic Head of Compliance to lead regulatory efforts in Italy. This role is pivotal in shaping compliance frameworks and ensuring adherence to evolving Italian and EU regulations. You will collaborate with various teams to integrate compliance measures into the company's operations while managing relationships with key regulatory bodies. Join a dynamic environment where your expertise will influence the future of cryptocurrency payments. If you're passionate about compliance and ready to make an impact, this opportunity is for you!

Servizi

Competitive salary

Flexible work environment

Opportunity for growth in a fast-paced industry

Competenze

• 7+ years of experience in compliance within fintech or cryptocurrency.
• Deep knowledge of Italian AML laws and MiCA regulations.

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 conduct compliance audits.

Conoscenze

Compliance Management

Risk Management

AML/CFT Regulations

Stakeholder Management

Analytical Skills

Leadership

Problem Solving

Fluency in Italian

Fluency in English

Formazione

Certified compliance professional (e.g., ACAMS, ICA, CRCM)

Descrizione del lavoro

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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.