Compliance Specialist
Conio is an Italian fintech providing regulated digital-asset custody, wallet, trading, OTC, and tokenization services. It serves retail customers through its mobile app and supports banks, financial institutions, and businesses with white-label and tailored digital-asset solutions.
About Conio
Conio develops proprietary blockchain technology for the custody and management of digital assets, emphasizing multi-signature security, regulatory compliance, and usability. Its offerings include a Bitcoin and digital-asset wallet, cryptocurrency purchase and conversion, Conio Prime OTC trading, and business solutions for custody, trading, and tokenization of real-world assets. The company serves retail users as well as banks, fintechs, financial institutions, and corporate clients seeking integrated or customized digital-asset services.
Skills
About the Role
You will support compliance activities by ensuring adherence to applicable laws and regulations (MiCAR, GDPR, DORA, AMLR, MiFID, PSD2) and by monitoring operational processes. You will maintain and update policies and procedures, identify and manage conflicts of interest, handle market abuse reporting (STOR) and complaints, and draft regulatory reports and feasibility analyses to support operations.
Requirements
- Deep understanding of crypto markets and blockchain
- Knowledge of the EU regulatory framework for Crypto Asset Service Providers
- Familiarity with MiCAR GDPR DORA AMLR MiFID and PSD2 and Regulation 2023/1114
- Minimum 3 years experience in Compliance within Fintech or Crypto
- Ability to engage with national and EU regulators and technical proficiency in English and Italian
- Solution oriented mindset
Responsibilities
- Support regulatory and financial compliance with focus on MiCAR GDPR DORA and AMLR
- Monitor operational processes and legislative requirements for CASP including MiFID and PSD2
- Maintain and update standard operating procedures and policies
- Identify and manage conflicts of interest and execute compliance controls and reports
- Monitor and manage market abuse reporting and related regulatory reporting
- Support complaints handling and monitoring activities
- Draft regulatory reports analyses and feasibility studies on national EU and international rules
Benefits
- Permanent employment contract (tempo indeterminato)
- Flexible hybrid work options
- Over 60 days per year Work From Anywhere
- Continuous learning programs and professional training
- Periodic in person meetings and team building activities
- Provision of up to date technology for work
