9 дней назад
Head of Compliance (Crypto)
128 000 - 173 000€
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
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
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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