Compliance Manager (m/f/o)

Tasks

• 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 local and EU levels (e.g., MFSA Circulars, EBA Guidelines, ESMA publications, EU regulations), assess business impact, and ensure timely implementation
• Maintain and update internal compliance policies, manuals, and procedures in line with applicable laws, regulatory requirements, and best practices
• Prepare and submit required regulatory reports, notifications, and filings to the MFSA and relevant authorities
• Conduct regular compliance monitoring reviews and support internal audits in line with the compliance monitoring plan
• Assist with regulatory inspections, information requests, and implementation of remediation actions
• Deliver compliance training and awareness sessions to staff on relevant obligations and regulatory developments

Requirements

• Minimum 3 years’ experience in a compliance role within a regulated financial institution, preferably within an EMI, PSP, or fintech company
• Strong working knowledge of MFSA Rules for EMIs, PSD2, DORA (EU Regulation 2022/2554), and MiCA (Markets in Crypto-Assets Regulation)
• Excellent written and verbal communication skills
• High attention to detail with strong organizational and analytical abilities
• Ability to work independently and collaboratively within a team
• Degree in Finance, Law, Business Administration, or a related field considered an asset