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7 дней назад

Senior Compliance Officer (PQ'd)

Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
c1
Страна
Malta
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

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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

hirify.global 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 hirify.global 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.

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