Regulatory Compliance Manager, Malta

Remote $125k–$285k 1 month ago full-time quality 8.3/10

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.

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.

Competitive salary
Attractive annual leave entitlement including: birthday, work anniversary
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: crypto.com visa card provided upon joining.

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