Regulatory Compliance Manager, Malta

24 hours ago

Valletta, Valletta, Malta Crypto Full time €40,000 - €80,000 per year
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
About the role: The Compliance Manager will report to the country's Compliance Officer and support 's regulated businesses in their regulatory compliance obligations.  You will assist with the management of regulatory examinations and compliance independent reviews/external audits, regulatory reporting, and program documentation. You will also support the Compliance Officer to ensure that robust policies and controls are in place across 's regulated businesses and that they remain in line with regulatory change. Job Responsibilities:
  • Conduct compliance monitoring activities and enhance the Compliance Monitoring Program;
  • Develop, update, and review policies  in accordance with legislative, regulatory, and administrative requirements;
  • Assess existing policies and procedures to ensure alignment with current regulations and the Company's strategic priorities;
  • Support internal and external regulatory audits, including the coordination of responses and remediation actions;
  • Monitor developments in the regulatory environment and ensure timely communication of relevant updates across the business;
  • Assist in the preparation and compilation of various compliance reports and management information;
  • Collaborate with other departments to gather data for regulatory reporting and ensure timely submission;
  • Provide guidance to management and staff regarding regulatory requirements and necessary compliance actions;
  • Maintain documentation integrity and ensure all compliance activities are properly recorded and auditable;
  • Perform ad-hoc duties and support other compliance-related tasks as required.
Job Requirements:
  • Minimum three years of experience in a legal or regulatory compliance role within a regulated financial institution, experience in virtual financial assets (cryptocurrency) will be considered an asset;
  • A thorough understanding of the Regulatory Compliance and AML/CFT regulations within the financial services/ fintech industry;
  • Ability to distill and discern important information from regulatory guidance, statutes and regulations, audit findings, and other documents and determine how it impacts the business. The understanding of regulatory requirements vs. "best practices" in compliance is critical;
  • Experience interacting with local regulators a plus;
  • Hands-on experience in compliance monitoring and compliance testing;
  • Deep understanding of, and ability to apply environmental context, data, and legislation;
  • Knowledge of digital assets and fintech products is preferred;
  • Must be able to perform independently and with minimal supervision;
  • Advanced and persuasive written and verbal communication skills; 
  • Comprehensive research, interpretation, and critical analysis skills; 
  • Strong organizational skills – must be multi-tasked-oriented and able to balance priorities and deadlines.
#hybrid
Life @
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team. Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions. Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth. Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another. One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.  Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up Aspire career alternatives through us - our internal mobility program offers employees a new scope.   Work Perks: visa card provided upon joining 
Are you ready to kickstart your future with us? 
Benefits
Competitive salary Attractive annual leave entitlement including: birthday, work anniversary Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.   Work Perks: visa card provided upon joining 
Our benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.

About :
Founded in 2016, serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet. Built on a foundation of security, privacy, and compliance, is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
Learn more at  
 is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.  values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
Personal data provided by applicants will be used for recruitment purposes only.
Please note that only shortlisted candidates will be contacted. We may use artificial intelligence tools to analyze the content of your Resume/CV against the specific requirements for the position. The purpose is to support our recruitment team in reviewing applications more effectively. These tools assist our recruitment team in their evaluation of your application by providing recommendations, but they do not replace human judgment. Final hiring decisions are ultimately made by humans who consider the insights generated by the tools along with other relevant information. If you would like more details about how your personal information is processed, please contact us.

  • Regulatory Reporting

    23 hours ago

    Valletta, Valletta, Malta Manpower Malta Full time €30,000 - €50,000 per year

    The RoleWe are seeking a motivated and detail-oriented professional to join the Finance & Treasury Department as a Regulatory Reporting & Data Analyst. This role plays a key part in ensuring regulatory obligations are met with precision and efficiency, while also contributing to the enhancement of reporting processes through smart automation. The successful...

  • Compliance Executive

    24 hours ago

    Valletta, Valletta, Malta JobMatchingPartner Full time €25,000 - €35,000 per year

    A leading corporate service provider based in Valletta, Malta is seeking a Compliance Executive to join their Compliance team. In this role, the successful candidate will support the management of an international client portfolio, including corporate and private clients across multiple industries, ensuring adherence to regulatory and internal compliance...

  • Compliance Officer

    1 week ago

    Valletta, Valletta, Malta JobMatchingPartner Full time €30,000 - €60,000 per year

    A boutique advisory firm, based in the heart of the capital of Malta, requires a Compliance Officer & MLRO to join their close-knit, highly successful team. You will be working on a varied project load and will be expected to share your knowledge and expertise with their wide range of clients.In addition to amazing employment terms, this role offers up to...

  • Compliance Officer

    24 hours ago

    Valletta, Valletta, Malta Bitpanda Full time €60,000 - €120,000 per year

    Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we're here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the...

  • Aviation and Financial Services Lawyer

    24 hours ago

    Valletta, Valletta, Malta Manpower Malta Full time €30,000 - €60,000 per year

    Manpower Malta, on behalf of our client, is seeking to recruit a highly motivated Lawyer to join their Aviation and Financial Services Department.This is an excellent opportunity for a qualified legal professional seeking to grow within a dynamic and reputable firm, with direct exposure to complex transactions and regulatory frameworks.Key...

  • OCC Manager

    23 hours ago

    Valletta, Valletta, Malta Fly2Sky Full time €40,000 - €80,000 per year

    As we continue to expand our operations under the Malta AOC, Fly2Sky Malta is looking for talented professionals to join our dynamic and fast-growing team. If you're passionate about aviation and ready to be part of a people-focused culture driven by safety, excellence, and innovation we want to hear from youLocation: Valletta, MaltaFor our continuous...

  • Mlro

    24 hours ago

    Valletta, Valletta, Malta Manpower Malta Full time €40,000 - €80,000 per year

    The RoleThe MLRO is responsible for overseeing the organisations Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) framework in line with the PMLA, PMLFTR, and FIAU Implementing Procedures.Reporting directly to the CEO, the MLRO ensures that the entity effectively identifies, manages, and mitigates financial crime risks.Key...

  • Information Security Officer

    24 hours ago

    Valletta, Valletta, Malta Manpower Malta Full time €40,000 - €80,000 per year

    Key ResponsibilitiesAs an Information Security Officer, your daily activities will include:Working with other functions to support compliance with DORA requirements: ICT risk management, incident reporting, resilience testing, third-party ICT service provider oversight, and other relevant provisions.Ensuring adherence to other relevant laws/regulations...

  • German speaking Customer Service Representative for Malta office

    24 hours ago

    Valletta, Valletta, Malta The lemon Consulting Full time €30,000 - €50,000 per year

    Position: Customer Service Representative with GermanLocation: Hybrid, Qormi, Malta (office)Employment type: Full-timeRemuneration: Base salary.DUTIES AND RESPONSIBILITIES:Provide exceptional customer service and ensure all clients receive timely and professional support.Manage and respond to incoming requests through multiple communication channels,...

  • Malta

    23 hours ago

    Valletta, Valletta, Malta CBT Full time €30,000 - €50,000 per year

    Job Title: Swedish-Speaking Customer Support SpecialistLocation: Malta (Hybrid/Onsite)About Us:Welcome to Cross Boarder Talents, a dynamic and rapidly growing organization based in the heart of beautiful Malta. We are passionate about delivering top-notch customer service and building long-lasting relationships with clients across the globe. We are currently...