Deputy Head of Compliance – Malta

Added
15 hours ago
Location
Type
Full time
Salary
Salary not provided

Related skills

compliance regulatory mica risk assessment aml/cft

📋 Description

  • Support the Head of Compliance in managing the function, people, and annual plan, and deputise at
  • Provide commercially aware advice to Product, Engineering, Operations, Legal, and Risk teams on
  • Maintain a risk-based framework for crypto-asset and payment activities. Conduct compliance reviews
  • Run the Compliance Monitoring Programme (thematic reviews, control testing). Oversee risk
  • Assist in managing the relationship with the MFSA and other authorities, coordinating supervisory
  • Prepare high-quality reports on key risks, trends, breaches, and monitoring findings for senior

🎯 Requirements

  • 5+ years of regulatory compliance experience in financial services, payments, fintech, or the
  • Deep working knowledge of MiCA, the EU regulatory framework for crypto-asset service providers, and
  • Practical experience designing and operating compliance frameworks, monitoring programmes, and risk
  • Proven track record of engaging with financial regulators and responding to supervisory reviews or
  • Strong people-management skills to set priorities and coach teams. Highly ethical and independent
  • Professional fluency in English with the ability to explain complex regulatory matters clearly and

🎁 Benefits

  • Competitive total compensation package.
  • Learning and development programmes and an education subsidy.
  • Team-building programmes and company events.
  • Wellness and meal allowances.
  • Comprehensive healthcare schemes for employees and dependants.
  • Additional benefits that we would be pleased to discuss during the recruitment process.
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