Head of Compliance (m/f/o)

Tasks

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• Develop, implement, and maintain the company’s compliance program in line with regulatory and licence requirements
  
  
• Establish and enhance compliance policies, procedures, systems, and internal controls
  
• Monitor compliance with applicable laws, regulations, scheme requirements, and internal policies
  
• Conduct compliance reviews, audits, and risk assessments and implement corrective actions where necessary
  
• Act as the primary point of contact with the MFSA and other regulatory authorities
  
• Prepare and sign off regulatory reports and submissions ensuring accuracy and timeliness
  
• Ensure adherence to the approved business plan and regulatory obligations
  
• Support the MLRO on financial crime and regulatory compliance matters
  
• Design and deliver compliance training to staff, management, and Board members
  
• Promote a strong compliance culture across the organisation
  
• Prepare compliance reports for senior management and the Board of Directors
  
• Escalate compliance risks and ensure corrective actions are implemented
  
• Provide guidance on ethical conduct, conflicts of interest, and professional standards
  
• Ensure appropriate compliance monitoring systems and controls are in place
  
• Work closely with Risk, Legal, and Operations teams on compliance matters
  
• Participate in the Approval Committee for new customers and programs
  
• Support budgeting and strategic compliance planning where required
  
• Liaise with the MFSA, Central Bank of Malta, and other regulators
  
• Maintain involvement with industry bodies and regulatory forums
  
• Manage and mentor the compliance team
  
• Perform additional duties assigned by the CEO and Board of Directors

Requirements

• Bachelor’s degree in Law, Compliance, Business, or a related field
  
• Minimum 10 years of experience in payments, AML, or compliance roles
  
• Strong experience within the Financial Services industry (fintech, payments, crypto, or e-commerce is an asset)
  
• Previous experience as a Compliance Officer or senior compliance professional
  
• Experience building and managing compliance teams
  
• Strong knowledge of the Maltese and EU regulatory framework
  
• In-depth knowledge of Compliance, KYC, AML, sanctions, and financial crime risks
  
• Familiarity with international compliance standards and best practices
  
• Background in auditing, compliance, or regulatory functions
  
• Excellent written and verbal communication skills
  
• Strong analytical and problem-solving skills
  
• High attention to detail and ability to meet strict deadlines
  
• Ability to obtain MFSA approval for the Head of Compliance role