This isn't your everyday compliance role. This is an exceptional opportunity to embed best-in-class practices within a rapidly evolving, data-driven global institution.
Who is our Client?
At the forefront of the digital asset revolution, our client is a premier institutional digital assets platform, trusted by prestigious financial institutions on Wall Street.
What makes this opportunity unique?
- Unparalleled Mentorship & Growth: Learn and thrive under industry experts from blue-chip organizations like Google, Harvard Business School, and J.P. Morgan. At a European level, work alongside highly astute, leading compliance professionals, blending local expertise with global insights.
- Empowerment & Impact: As a key member of the European Compliance team, your contributions will be significant and highly visible, fostering a culture of compliance and ensuring global success.
Your Core Responsibilities Will Focus On:
1. Regulatory Compliance:
- Monitor and analyze new regulatory requirements (Malta, EU), with a keen focus on MiCA and its RTSs.
- Proactively assess policies, design, and lead initiatives for compliance and adaptation.
- Maintain and update robust compliance policies and procedures with the Chief Compliance Officer.
2. Advisory & Training:
- Provide expert guidance on complex regulatory matters to internal stakeholders.
- Deliver impactful training on compliance, governance, and GDPR to staff.
3. Compliance Risk Management & Reporting:
- Refine compliance risk assessments with the Compliance Officer.
- Conduct thorough risk-based compliance testing (aligned with the Annual Compliance Plan).
- Communicate testing results and key insights to management.
- Support regional compliance via ad hoc risk control projects and management reporting.
What You'll Bring:
- Proven Expertise: Minimum 5 years in a senior regulatory compliance role within the Malta financial services sector, consultancy ( financial services cluster), or regulatory body. Experience with MiCA and/or MiFID is a distinct advantage.
- Exceptional Communication Skills: Fluent English (C1/C2) with outstanding written and verbal abilities, including comprehensive report creation.
- Regulatory Acumen: Strong understanding of and experience interfacing with the Malta Financial Services Authority (MFSA).
Investing in Your Success:
Our client offers a competitive salary commensurate with your expertise and qualifications, plus a comprehensive benefits package: including:
- Comprehensive Health Insurance
- Flexible Hybrid Working Model after probation
- Performance-Based Bonus Opportunities
- Stock Options
Ready to make a significant impact and work within a premier institutional digital assets firm?
FM SEARCH LIMITED acts as a recruitment agency in relation to this vacancy. E.A No. 00395-2025