Compliance Officer, Senior (Fintech)

Location: Valletta, Malta

Company

hirify.global provides commerce-enabling payment technology and processes billions of transactions for businesses across multiple industries.

What you will do

• Monitor regulatory and legal developments and assess their impact on the bank and its activities.
• Develop and endorse internal compliance policies, procedures, reports, presentations, and training materials.
• Support the implementation of the Compliance Monitoring Program and participate in compliance testing.
• Coordinate regulatory projects, conduct gap analyses, track deadlines, and report progress to stakeholders.
• Assess AML business risks, review vendors, identify mitigating controls, and document new compliance solutions.
• Respond to information requests from regulators and authorities and support licensing applications, permission variations, and mandatory reporting.

Requirements

• Senior-level experience in compliance within a regulated financial or payments environment.
• Knowledge of compliance, governance, conduct, internal control, anti-money laundering, and anti-terrorist financing requirements.
• Experience with compliance monitoring, testing, risk assessments, regulatory reporting, and gap analysis.
• Ability to prepare regulatory responses and work with regulators, authorities, and internal stakeholders.
• Full-time availability for the Valletta, Malta location.

Culture & Benefits

• Equal opportunity employment without discrimination against protected characteristics.
• Work in a payments technology company serving businesses across multiple industries.