We are Conio, the cutting-edge Italian fintech backed by strategic partners such as Poste Italiane and Banca Generali . 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 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.
What you will doIn this role, you will have the opportunity to:
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 .
Stakeholder Support: 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 monito
📌 Compliance Specialist (Milano)
🏢 Conio
📍 Milano