What you’ll do

📍Compliance Framework & Oversight: Develop, implement, and maintain a robust compliance monitoring programme in line with MFSA Rulebooks and regulatory expectations. 📍Regulatory & Governance Management: Serve as the primary MFSA contact, ensuring accurate submissions, timely reporting, and up-to-date knowledge of all relevant laws and guidance. 📍Monitoring, Breach & Risk Management: Identify and escalate breaches, oversee corrective actions, and manage ongoing compliance risk assessments. 📍Policy, Reporting & Training: Draft and maintain compliance policies, deliver Board reports on compliance risks, and lead training to embed regulatory awareness across teams. 📍Ethics & Culture: Promote integrity, transparency, and accountability, fostering a strong culture of ethical compliance throughout the organisation.

Who you are

📍Qualified & Experienced: Degree in Law, Finance, Business, or related field, with proven experience in compliance within financial services, fintech, or crypto sectors. 📍Regulatory Expert: Deep understanding of MFSA Rulebooks (CASP/FI), EU regulations, and global compliance standards. 📍Independent & Decisive: Exercises sound judgement, operates autonomously, and provides trusted counsel to senior leadership. 📍Analytical & Detail-Oriented: Strong problem-solving, analytical, and documentation skills with a high level of accuracy. 📍Clear Communicator: Excellent verbal and written communication, able to translate complex regulatory requirements and uphold confidentiality and integrity.

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