Compliance Officers

Back Ref: VAC-10596 Legal & Compliance Malta

A small but growing international Fintech group focusing on e-money and crypto looking to build their Maltese entity urgently needs two Compliance Officers to join their team.

Licensed by the MFSA, you would be working within a safe and stable environment. As a Compliance Officer you would be required to make sure that the business is adhering to the policies and procedures recommend to them by the regulator.

An example of what may be expected from you may look like:
• Coordinate the Compliance Agenda of the VFA license and FI License in Malta
• Assist with any further license application that the Companies may seek to apply for
• Liaise with internal (and external) stakeholders
• Identify areas of non-compliance or partial compliance of the business through a GAP analysis of applicable laws and regulations and prepare and implement an action plan to remedy any shortfalls
• Ensure continuous compliance with licensing conditions

For this particular opportunity the ideal candidate would:
• Come from a PSP background, experience within crypto is a plus but not a pre requisite
• Extremely high level of integrity
• Comfortable working within a start-up environment
• Experience with licensing

Salary: €30,000-€50,000

Please note I am happy to offer a bespoke service on your behalf.

For further details contact me for a confidential conversation on:
• Cell: (+356) 99126800
• Email: catherine.clark@exactasolutions.com
• Skype: catherineclark88
• LinkedIn: https://lnkd.in/e6SjS5J

Catherine Clark

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