Compliance Specialist

ppWe are Conio, the cutting-edge Italian fintech backed by strategic partners such as bPoste Italiane /b and bBanca Generali /b . Founded as the creator of Italy’s first multi-signature Bitcoin wallet, we are now a leader in digital asset custody and tokenization solutions. 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 bFerrari /b and bEnel /b , leading the evolution of bReal World Assets (RWA) /b and redefining the paradigms of modern finance. /ppTo expand our Compliance team, we are looking for a bCompliance specialist /b with a strong passion for the crypto and blockchain world. /ph3What you will do /h3pIn this role, you will have the opportunity to: /ppbCompliance Management Support: /b Assist in ensuring regulatory and financial compliance with a focus on bMiCAR, GDPR, DORA, and AMLR /b , including delegated regulations and applicable guidelines. Monitor operational processes with a specific focus on bCASP /b legislative requirements within the EU, managing potential overlaps between different frameworks (including MiFID and PSD2). Support activities related to the implementation of the b231/01 Organizational and Management Model /b . /ppbStakeholder Support: /b Oversee compliance activities by supporting operational functions to ensure the maintenance and updating of Standard Operating Procedures (SOPs) and policies, ensuring effective regulatory oversight. /ppbConflict of Interest Management: /b Assist in identifying and managing conflicts of interest, ensuring the integrity of the corporate compliance program through required controls and reporting. /ppbSTOR Management and Drafting: /b Support the monitoring and management of market abuse prevention, ensuring the reporting of suspicious transactions (internally and externally) in accordance with bRegulation (EU) 2023/1114 /b and related delegated acts. /ppbComplaints Management: /b Provide support in managing and monitoring the activities of the Complaints Office. /ppbReporting and Analysis: /b Draft feasibility studies and analyses on national, EU, and international regulations to support Group operations. /ph3Who we are looking for /h3pYou are the perfect fit if you possess the following: /ppbDeep Crypto Ecosystem Understanding: /b You actively follow crypto market dynamics, blockchain technological developments, and the latest trends in tokenization initiatives. /ppbRegulatory Expertise: /b You have a solid knowledge of the European regulatory framework concerning bCrypto Asset Service Providers /b . /ppbSolution-Oriented Mindset: /b You are enthusiastic about finding the right balance between regulatory rigor and technological challenges. /ppbInstitutional Fluency: /b You move with confidence in institutional dialogues with bnational and European regulators /b , mastering technical English with the same precision as Italian. /ph3The Edge /h3pPrevious experience in bFintech or Crypto Compliance /b is considered a fundamental advantage. The ideal candidate is ready to become a strategic point of reference for the team, possessing the intellectual curiosity required to govern technological and regulatory innovation. /ppWorking at Conio, you will benefit from: /ppA permanent employment contract with a competitive salary benchmarked against seniority. /ppbFlexible Work Policies /b embracing hybrid work options. /ppOver b60 days per year of "Work From Anywhere" /b , allowing you to enjoy summer and winter breaks without constraints. /ppbContinuous Learning /b through tailored training programs, professional courses, and industry events. /ppRegular on-site and off-site meetings and bteam-building activities /b to celebrate our successes together. /ppAccess to bcutting-edge technology /b to ensure the most comfortable and efficient work environment. /ppBeing part of Conio means being a leader in change and innovation. Join us for an exciting challenge! /ppThis announcement is open to both men and women, in accordance with Laws 903/77 and 125/91, and to people of all ages and nationalities, in accordance with Legislative Decrees 215/03 and 216/03. /p /p #J-18808-Ljbffr