Regulatory Specialist and Senior Specialist

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7gavun

We are Conio, the cutting-edge Italian fintech backed by strategic partners such as Poste Italiane and Banca Generali . 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.
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 .




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.
You are the perfect fit if you possess the fo

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7gavun