Role Overview As the Head of Compliance – Italy , you will be responsible for establishing and managing Lunu Pay’s compliance framework in accordance with Italian regulations, the Markets in Crypto-Assets (Mi CA) Regulation, the Travel Rule, and AML/CFT requirements.
This role is crucial in ensuring the company’s adherence to evolving legal and regulatory standards while mitigating risks and fostering a culture of compliance. […]
Act as the primary liaison with Banca d' Italia , Consob , and other regulatory bodies to maintain compliance and manage regulatory reporting. […]
Collaborate with product...