What You Will be Doing

📍As a Senior Compliance Manager of OEM (Malta), you will work closely with the OEM Head of Compliance / MLRO, who is responsible for leading and building out a growing compliance team and enhancing key aspects of our compliance program, while monitoring developments locally. You will: 📍Work with the OEM Head of Compliance / MLRO in training and advisory support to our business partners / stakeholders with regards to compliance, in a constantly evolving regulatory environment. 📍Help maintain robust compliance policies, procedures, controls and frameworks, to make sure we comply with AML and other regulatory obligations (e.g. MiFID). 📍Act as the deputy MLRO (DMLRO). 📍Monitor and assess compliance with Maltese / EU laws, regulations and policies, particularly as they pertain to compliance. 📍Assist the OEM Head of Compliance / MLRO oversee annual, periodic and on-demand compliance reviews and investigations, including but not limited to compliance monitoring programme reviews, annual policy updates / refreshes, and compliance risk assessments. 📍Conduct and oversee company training schedules. 📍Prepare compliance reports, including reports to management and the board, and other materials as required by direct and matrix stakeholders. 📍Assist with special projects as needed.

What We Look For in You

📍6 years plus experience in regulatory compliance within the financial services, payments companies, fintech or cryptocurrency sectors. 📍Previous regulatory / supervisory / compliance experience in the investment services / derivatives industry. 📍Working knowledge and experience of developing compliance policies, to ensure compliance with EU financial regulations e.g. MFSA investment services, MiFID and GDPR. 📍Experience of overseeing an effective compliance management program in line with Malta / EU standards, and an awareness of local and international industry best practices. 📍Good project management skills. 📍Proven ability to work within and meet deadlines in a fast-paced environment. 📍Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks. 📍Intuitive, highly ethical and comfortable to question and challenge. 📍Strong communication and presentation skills, both verbal and written. 📍Bachelor's degree or equivalent practical experience.

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