Our client is seeking to recruit a Compliance Manager to join an established company within the crypto industry The Compliance Manager, reporting to the Head of Compliance and MLRO, will be responsible for maintaining the institution’s compliance framework, conducting internal compliance monitoring, and supporting the business in navigating complex regulatory requirements.
Duties include:
Implement and maintain the institution’s regulatory compliance framework, ensuring adherence to MFSA regulations, PSD2 requirements applicable to EMIs, and MiCA requirements applicable to Crypto-Asset Service Providers
Take ownership of the firm’s compliance with DORA, including risk assessments, incident reporting, third-party risk management, and operational resilience testing.
Monitor ongoing regulatory developments at both local and EU levels (e.g., MFSA Circulars, EBA Guidelines, ESMA publications, EU regulations), assess their impact on the business, and ensure timely implementation.
Maintain and update internal compliance policies, manuals, and procedures in line with applicable laws
Prepare and submit all required regulatory reports, notifications, and filings tothe MFSA and other relevant authorities.
Conduct regular compliance monitoring reviews and support internal audits
Assist with regulatory inspections, information requests, and the implementation of any necessary remediation actions.
Deliver compliance training and awareness sessions to staff on relevant obligations as required
Requirements
Minimum of 3 years’ experience in a compliance role within a regulated
Strong working knowledge of MFSA rules, PSD2, DORA and Mica Regulations
Excellent verbal and written communications skills in English
Education and Experience
A degree in Finance, Law, Business Administration, or a related field is considered an asset.
