Senior Consultant Regulatory

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8ggo2w

Our partner is looking for a Compliance Officer (Regulatory Focus), Cryptoasset Regulation based in Italy. As a Compliance Officer specializing in cryptoasset regulation, you will play a pivotal role in shaping and implementing regulatory frameworks across the evolving digital asset and fintech landscape. You will oversee key regulatory initiatives involving European cryptoasset legislation, UK authorization requirements, and post-licensing compliance obligations.
Working closely with senior compliance leadership, you will develop robust policies, risk assessments, governance documentation, and regulatory submissions that stand up to supervisory scrutiny. You will also contribute to the design of Travel Rule frameworks, blockchain analytics controls, and ICT risk documentation. This remote-first opportunity offers significant autonomy, direct exposure to regulators, and close collaboration with experienced compliance and technology professionals.
Join a growing international team where your expertise will directly influence regulatory readiness, operational resilience,



and the future of cryptoasset services.
Lead the post-authorization implementation of the Markets in Crypto-Assets Regulation (MiCA) Crypto-Asset Service Provider (CASP) license, ensuring regulatory obligations and commitments to the relevant national competent authority are implemented, documented, and evidenced effectively.
Develop, maintain, and review regulatory policies and governance documentation covering conflicts of interest, complaints handling, custody and client-asset segregation, market abuse detection and reporting, prudential safeguards, outsourcing, and applicable cryptoasset white-paper obligations.
Establish and document blockchain analytics control frameworks, including methodologies, risk thresholds, and exposure attribution, working with the relevant operational teams while maintaining clear regulatory oversight.
Coordinate with the Information and Communication Technology (ICT) f

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8ggo2w