Compliance Manager, Malta

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. The Compliance Manager assists with regulatory examinations, reporting, and ensures robust policies are in place across regulated businesses.

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Valletta, Malta, Southern Europe

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Key Responsibilities

Conduct compliance monitoring activities and enhance the Compliance Monitoring Program

Develop, update, and review policies in accordance with legislative, regulatory, and administrative requirements

Assess existing policies and procedures to ensure alignment with current regulations and the Company’s strategic priorities

Support internal and external regulatory audits, including the coordination of responses and remediation actions

Monitor developments in the regulatory environment and ensure timely communication of relevant updates across the business

Assist in the preparation and compilation of various compliance reports and management information

Collaborate with other departments to gather data for regulatory reporting and ensure timely submission

Provide guidance to management and staff regarding regulatory requirements and necessary compliance actions

Maintain documentation integrity and ensure all compliance activities are properly recorded and auditable

Perform ad-hoc duties and support other compliance-related tasks as required

Job Requirements

Minimum three years of experience in a legal or regulatory compliance role within a regulated financial institution, experience in virtual financial assets (cryptocurrency) will be considered an asset

A thorough understanding of the Regulatory Compliance and AML/CFT regulations within the financial services/ fintech industry

Ability to distill and discern important information from regulatory guidance, statutes and regulations, audit findings, and other documents and determine how it impacts the business. The understanding of regulatory requirements vs. “best practices” in compliance is critical

Experience interacting with local regulators a plus

Hands-on experience in compliance monitoring and compliance testing

Deep understanding of, and ability to apply environmental context, data, and legislation

Knowledge of digital assets and fintech products is preferred

Must be able to perform independently and with minimal supervision

Advanced and persuasive written and verbal communication skills

Comprehensive research, interpretation, and critical analysis skills

Strong organizational skills – must be multi-tasked-oriented and able to balance priorities and deadlines

Job Benefits

Competitive salary

Attractive annual leave entitlement including: birthday, work anniversary

Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.

Life at Crypto.com

Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.

Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.

Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.

One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.

Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up

About Crypto.com

is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.

values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.

Personal data provided by applicants will be used for recruitment purposes only.

Please note that only shortlisted candidates will be contacted.

AI Disclaimer

We may use artificial intelligence (AI) tools to support parts of the hiring process, suchs as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.