Regulatory Compliance Expert

Bebeecompliance; Milano; In loco; EUR 45.000 - 60.000; Tempo pieno

Descrizione del lavoro

A compliance consulting firm in Milan is seeking a skilled Senior Regulatory Compliance Analyst to support their regulatory compliance framework. This role involves implementing MiCAR compliance and conducting risk assessments. The ideal candidate should possess a legal background with expertise in financial or crypto regulation, and strong analytical and communication skills. This is a significant opportunity to influence compliance practices in a growing firm.

Competenze

• Strong knowledge of MiCAR and AML/CFT requirements.
• Proven track record in financial or crypto regulation.
• Excellent analytical, problem-solving, communication, and collaboration skills.

Mansioni

• Implement and maintain MiCAR compliance framework.
• Conduct regular risk assessments and identify improvement areas.
• Collaborate with the compliance team to develop policies and procedures.
• Provide guidance on compliance matters based on EU regulations.

Conoscenze

Legal background

Experience in financial regulation

Experience in crypto regulation

Analytical skills

Problem-solving skills

Communication skills

Collaboration skills

Descrizione del lavoro

Job Overview:

We are seeking a skilled Senior Regulatory Compliance Analyst to support our regulatory compliance framework.

• This role focuses on MiCAR implementation and AML / CFT requirements.
• The ideal candidate will have a legal background with experience in financial or crypto regulation.

About the Role:

The Senior Regulatory Compliance Analyst will report directly to the MLRO and Compliance Officer.

• Key responsibilities include implementing and maintaining our MiCAR compliance framework.
• The analyst will conduct regular risk assessments, identify areas for improvement and collaborate with the compliance team to develop and implement policies and procedures.
• Staying up-to-date with EU regulations is crucial, and the successful candidate will provide guidance on compliance matters.

Requirements:

To be considered for this position, applicants must have a strong knowledge of MiCAR and related AML / CFT requirements.

• A proven track record in financial or crypto regulation is essential.
• Excellent analytical and problem-solving skills, as well as effective communication and collaboration skills, are also required.

About This Opportunity:

This is an exciting opportunity for a talented professional to make a meaningful contribution to our regulatory compliance framework.