7 дней назад
Senior Compliance Officer (PQ'd)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Compliance Officer (PQ'd) (Fintech): Monitoring and strengthening regulatory compliance policies, controls, filings, and testing programmes for a Malta-regulated payment institution with an accent on MFSA requirements, Maltese and EU financial regulations, and AML/CFT coordination. Focus on advising the Board, liaising with the MFSA and FIAU, managing remediation, and maintaining compliance frameworks across payments and emerging financial markets.
Location: Mosta, Malta; hybrid workplace
Company
provides financial infrastructure for global commerce across more than 60 emerging markets and operates as a Malta-regulated electronic money and payment institution.
What you will do
- Serve as the MFSA-approved Compliance Officer for Ltd, with formal responsibility for monitoring regulatory compliance.
- Assess the adequacy and effectiveness of policies, procedures, controls, and compliance processes under Maltese and EU regulations.
- Advise the Board, senior management, and business teams on regulatory obligations, new products, markets, and regulatory developments.
- Act as a key contact for the MFSA and support the MLRO with FIAU matters, regulatory submissions, inspections, and remediation.
- Design and execute the annual compliance monitoring and testing programme, maintaining the compliance calendar and tracking findings to closure.
- Maintain compliance policies and manuals, support audits and regulatory reviews, oversee relevant outsourced activities, and deliver compliance training.
Requirements
- Bachelor’s or Master’s degree in Law, Finance, Business, or a related field, plus an MFSA-recognised compliance qualification such as an ICA Diploma or Certificate in Compliance.
- Already MFSA PQ’d as a Compliance Officer, MLRO, or similar approved or controlled function, or clearly eligible for approval.
- At least five years of regulatory compliance experience in financial services, ideally with a Malta-licensed entity.
- Strong knowledge of the Maltese regulatory framework, Payment Services Regulations, PSD2/EMD2, AMLD, GDPR, and FIAU implementing procedures.
- Strong analytical, drafting, and escalation skills, with the ability to work independently across a distributed organization.
- Fluent English is required in written and spoken communication.
Nice to have
- Experience in payments, crypto or virtual financial assets, MiCA, or investment services.
- Additional language skills.
Culture & Benefits
- Flexible schedules focused on impact and productivity rather than fixed hours.
- A combination of self-managed focus time and in-person collaboration through company hubs.
- Opportunity to work in the fintech industry and build solutions for global commerce.
- Work from anywhere while travelling for up to three months per year.
- Employee referral bonus programme.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
Похожие вакансии
11 дней назад
Compliance Monitoring Officer (Financial Services)
7 дней назад
AML & RG Specialist - DK (iGaming)
10 дней назад
Compliance Manager (iGaming)
8 дней назад
AML Officer (iGaming)
13 дней назад
Regulatory Compliance Officer (iGaming)
35 000 - 38 000€
7 дней назад