Head of Regulatory Compliance (Italy)

Role

Head of Regulatory Compliance (Italy) – Mercuryo. Based in Padova, you will lead Mercuryo’s Regulatory Compliance activities in Italy and report to the Group Head of Regulatory Compliance.

Overview

We’re Mercuryo, a platform blending traditional banking with DeFi innovations to enable easy access to Web3 and financial services. You will work within the Risk & Compliance team to develop and maintain a robust regulatory framework for Italy, drive MiCA implementation locally, and manage relationships with regulators and stakeholders.

Your Responsibilities

• Develop, implement, and maintain the company’s compliance program and policies to ensure adherence to all relevant laws, regulations, and standards.
• Monitor and interpret regulatory developments and advise senior management on potential impacts to the company.
• Conduct regular risk assessments and audits to identify and mitigate compliance risks.
• Lead and manage regulatory compliance efforts, providing guidance and support to ensure effective operations.
• Oversee the development and delivery of compliance training programs for employees.
• Liaise with regulatory authorities and external auditors, managing regulatory examinations and ensuring timely and accurate reporting.
• Develop and maintain strong working relationships with internal stakeholders (Legal, Finance, Operations, IT) to integrate compliance into business processes.
• Create and update compliance policies and procedures, ensuring they are communicated and enforced across the organization.
• Monitor, test, and analyze the effectiveness of the compliance program, making improvements as necessary.
• Collaborate with the Product Team to support the release of new and enhanced products across the Mercuryo group.
• Serve as the primary point of contact for all regulatory compliance-related matters within the organization and as a strategic partner to senior management for Italy operations.
• Work with global teams to implement activities to expand Mercuryo’s value proposition, brand awareness, and market share locally.
• Foster relationships with local banking institutions to enable regional customers to access Mercuryo Services.
• Foster cross-functional collaboration with compliance, legal, and government relations teams to drive business operations for the region.
• Build relationships and contribute to the local community through strategic initiatives in the digital asset ecosystem.

What We’re Looking For

• Bachelor’s degree or higher in law, business and economics, or a related field.
• Minimum 8 years of experience in regulatory compliance, ideally with a regulatory body and within crypto-asset, fintech, or financial instruments markets.
• Solid understanding of MiCA, MiFID II, PSD2, and EMD2 and their implications for the business.
• Strong knowledge of second-line compliance oversight areas, including regulatory compliance and consumer protection.
• Excellent communication, negotiation, and presentation skills, with the ability to explain complex compliance issues to diverse audiences.
• Strong analytical, problem-solving, and decision-making skills; ability to manage multiple tasks in a fast-paced environment.
• High integrity, professionalism, and the ability to handle sensitive information.
• Fluent in English.

What We Love About You

• Proven track record of developing and implementing compliance strategies and controls.
• Pragmatic mindset with relevant legal, compliance, or financial qualifications.
• Strong communication skills, with the ability to tailor your approach to the audience.
• Additional languages are advantageous but not required.
• Comfortable working autonomously in a small team and willing to share knowledge with a younger team.
• Curious, confident in questioning the status quo, and a good team player who thrives in a start-up environment.
• Entrepreneurial mindset and passion for crypto and digital assets.
• Willingness to adapt to a hybrid-remote work setup and learn new tools for drafting and collaboration.

What We Offer

• Competitive market rate salary and performance-based incentives.
• 22 days of annual leave plus 6 company days and bank holidays.
• Comprehensive health insurance plans.
• Extensive benefits program and flexible work options.
• Modern offices and co-working spaces across 6 countries and remote-friendly gear.
• Professional development and training opportunities.
• Chance to shape initiatives you’re working on in a diverse and friendly team.
• Open-minded culture that welcomes new ideas.

Mercuryo is an equal opportunity employer and prohibits discrimination and harassment of any kind. We are committed to providing employees with a work environment that is progressive and open-minded. Our employment philosophy is to hire the best people and empower them to do the best work of their lives. Employment decisions are based on business needs and individual merit, without regard to race, colour, religion, ethnicity, sexual orientation, nationality, marital status, gender, age, disability, veteran status, or any other characteristic protected by law. Mercuryo is also committed to providing reasonable accommodations during the application process for qualified individuals with disabilities. If you require assistance to complete your application, please contact our Talent Team.