Requirements: English
Company: Lunu Pay
Region: Milan , Lombardy
Lunu Pay is a leading provider of innovativecryptocurrency payment solutions, bridging the gap between digitalassets and traditional finance. We empower businesses worldwide toaccept and process crypto transactions seamlessly, ensuringcompliance with global and local regulatory frameworks. RoleOverview As the Head of Compliance Italy, you will be responsiblefor establishing and managing Lunu Pays compliance framework inaccordance with Italian regulations, the Markets in Crypto-Assets(MiCA) Regulation, the Travel Rule, and AML/CFT requirements. Thisrole is crucial in ensuring the companys adherence to evolvinglegal and regulatory standards while mitigating risks and fosteringa culture of compliance. Key Responsibilities - Develop and overseeLunu Pays compliance strategy specific to the Italian market,ensuring full adherence to local AML/CFT regulations, MiCA, and theTravel Rule. - Act as the primary liaison with Banca d''Italia,Consob, and other regulatory bodies to maintain compliance andmanage regulatory reporting. - Implement and continuously enhanceAML/KYC policies, transaction monitoring systems, and riskassessment frameworks to detect and prevent financial crime. - Leadcompliance audits, regulatory filings, and risk assessments toensure adherence to Italian and EU standards. - Collaborate withproduct and engineering teams to integrate compliance measures intoLunu Pays platform and ensure regulatory-ready infrastructure. -Manage due diligence processes for customers and business partners,ensuring compliance with Italian financial regulations andinternational best practices. - Monitor legal and regulatorydevelopments in Italy and the EU, advising senior leadership onnecessary adjustments to compliance policies. - Conduct internaltraining sessions to promote compliance awareness across theorganization. - Oversee the submission of Suspicious ActivityReports (SARs) and ensure timely reporting to Italian financialauthorities. Requirements - 7+ years of experience in compliance,regulatory affairs, or legal roles within fintech, payments, orcryptocurrency industries, with a strong focus on Italian financialregulations. - Deep knowledge of Italian AML laws, MiCAregulations, the Travel Rule, and Consob/Banca dItalia regulatoryframeworks. - Experience dealing with financial regulators,compliance audits, and licensing processes in Italy. - Stronganalytical, risk management, and problem-solving skills. - Abilityto navigate regulatory changes in a fast-paced environment andimplement compliance solutions effectively. - Excellent leadership,communication, and stakeholder management skills. - Certifiedcompliance professional (e.g., ACAMS, ICA, CRCM) is a plus. -Experience with blockchain and crypto-related compliance frameworksis highly desirable. - Fluency in Italian and English is required.Why Join Lunu Pay? - Be at the forefront of regulatory innovationin the cryptocurrency and payments space. - Join a dynamic andfast-growing fintech company operating at an international scale. -Influence regulatory strategies and shape Lunu Pays complianceframework in Italy. - Competitive salary and a flexible workenvironment. If you are a strategic thinker with deep expertise inItalian and EU financial regulations and a passion for compliancein the crypto and payments industry, wed love to hear from you!Apply now to join Lunu Pay as the Head of Compliance Italy.