• Permanent
  • onsite
  • Malta

Compliance Officer – Fintech Opportunity!

  • Hybrid Model
  • Flexible Hours
  • Health Insurance

Join this innovative Fintech Company leading the way in global payments and banking services customized for today’s digital era. With offices spanning six countries, including Malta, they aim to empower businesses worldwide with accessible banking and payment solutions through a versatile platform. Catering exclusively to B2B clients of all sizes, they are dedicated to revolutionizing the financial landscape for enterprises across industries.

As the Compliance Officer, you will be reporting directly to the Compliance Operations Manager, who oversees operations on an international scale. You will be a part of a dynamic team comprising 20 compliance professionals. This team spans across various locations, including Malta, Bulgaria, and London, fostering a collaborative and diverse work environment.

You will:

  • Conduct routine reviews and assessments to address compliance issues promptly.
  • Act as a liaison between the company and the MFSA, nurturing a strong and cooperative relationship.
  • Participate in implementing the Annual Compliance Monitoring and Testing Program.
  • Work closely with the legal and global compliance team to develop and revise internal policies and procedures in line with regulatory changes.
  • Conduct risk assessments to identify and mitigate potential compliance risks.

Skills/ Experience:

  • 2+ years’ of regulatory compliance experience in finance
  • A bachelor’s degree in law, finance, or a related field would be a plus
  • Profound understanding of Maltese financial regulations

Salary/Remuneration Package:

40K – 50K (Depends on Experience) – Check out these amazing benefits that come with this job;

  • Performance Bonus
  • 30 days of remote working
  • Training Budget

For more information contact Bernice Bundy confidentially on +35620341512 or email your CV to bernice.bundy@accelerate.mt

I specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me.

Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information, see https://accelerate.mt/

APPLY NOW FOR THIS TOP FINANCIAL SERVICES JOB

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