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9 дней назад

Compliance Senior Manager - Malta (Fintech)

60 000 - 100 000€
Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
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
Compliance Senior Manager - Malta (Fintech): Overseeing regulatory compliance for Malta's Electronic Money Institution and Crypto-Asset Service Provider with an accent on MFSA regulations, MiCA standards, payment services rules, and compliance monitoring. Focus on regulatory submissions, token risk assessments, breach investigations, product impact assessments, financial promotions, and operational resilience requirements.

Location: Malta; hybrid working with flexible hours.

Salary: €60,000–€100,000 EUR per year, based on candidate experience and relevant certifications.

Company

hirify.global provides stablecoin-powered financial infrastructure for enterprises, combining digital asset and fiat payment capabilities across global markets.

What you will do

  • Oversee regulatory compliance for the Malta Electronic Money Institution and Crypto-Asset Service Provider within the second line of defence.
  • Draft regulatory notifications, responses, thematic review submissions, gap analyses, compliance reports, and Board or committee materials for the MFSA and CBM.
  • Maintain the regulatory compliance calendar, conduct horizon scanning, coordinate policy updates, and oversee the annual compliance monitoring and testing plan.
  • Assess regulatory breaches, new products, operational changes, crypto assets, financial promotions, personal account trading, and insider register requirements.
  • Review complaints handling, capital adequacy, operational resilience, business continuity, outsourcing, and third-party compliance arrangements.
  • Deliver compliance training and act as a subject matter expert for internal teams on day-to-day regulatory questions.

Requirements

  • Relevant experience in a similar compliance role within financial services, preferably in fintech or crypto.
  • Bachelor’s degree in Law, Finance, Business, or a related discipline.
  • Working knowledge of MFSA Financial and CASP Rules and Handbooks, EMD, and PSD2.
  • Awareness of PSD3 and PSR transitional provisions, with the ability to rapidly learn new regulatory frameworks.
  • Knowledge of MiCA, DORA, payment services, client asset safeguarding, and conduct of business requirements is relevant to the role.

Culture & Benefits

  • Flexible working hours with hybrid working at the centre of the arrangement.
  • Flexible holiday approach.
  • Opportunities to travel to offices around the world.
  • Growth-minded, open, and creative working environment.
  • Diverse and inclusive workplace with competitive compensation.

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