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9 дней назад

Head of Compliance (Crypto)

128 000 - 173 000€
Формат работы
onsite
Тип работы
fulltime
Грейд
head
Английский
b2
Страна
Malta
Релокация
Malta
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Head of Compliance (Crypto) (MiCA/AML): Leading the compliance function for a Malta-based crypto trading business with an accent on MFSA engagement, MiCA licensing, regulatory governance, and financial crime controls. Focus on resolving legacy compliance issues, overseeing AML/CFT frameworks, and mentoring a lean team of 3–4 compliance professionals.

Location: Malta; current residency in Malta or immediate willingness to relocate required

Base salary: €128,000–€173,000 per year, excluding discretionary bonuses, equity, and localized benefits.

Company

hirify.global provides institutional access to cryptocurrency markets through digital asset trading strategies, products, services, and liquidity.

What you will do

  • Lead regulatory matters, including audits, examinations, onsite inspections, reporting, and ongoing engagement with the MFSA, FIAU, and applicable EU agencies.
  • Guide MiCA licensing and transition processes for the Malta-based crypto trading business.
  • Ensure CASP/VFA policies, product features, and operational controls meet EU regulatory standards.
  • Own the compliance program, board reporting, policy registers, and regulatory governance.
  • Oversee AML/CFT, KYC/CDD, sanctions screening, and transaction monitoring in coordination with global compliance specialists.
  • Resolve legacy compliance issues, provide commercially minded advice, and mentor a team of 3–4 compliance professionals.

Requirements

  • Prior MFSA Personal Questionnaire approval and successful completion of regulatory interviews required.
  • Direct experience managing supervisory interactions with the MFSA required.
  • Current residency in Malta or immediate willingness to relocate required.
  • Experience leading compliance functions, regulatory governance, and financial crime programs.
  • Ability to execute directly and operate effectively in an agile, scale-up environment.

Nice to have

  • Practical experience with MiCA transitions and CASP/VFA frameworks.
  • Experience with crypto-assets, fintech, or payment institutions.
  • Experience resolving complex legacy compliance issues pragmatically.

Culture & Benefits

  • Hands-on leadership role with direct execution responsibilities.
  • Lean operating environment without heavy administrative infrastructure.
  • Discretionary bonuses, equity allocations, and localized benefits are separate from the base salary range.
  • Commitment to a diverse, inclusive, equitable, and safe workplace.

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