Head of Compliance - Malta
Core
Lead and oversee the compliance function for a Malta-based crypto trading business, ensuring alignment with EU regulatory standards and managing regulatory engagement.
Role type
Head of Compliance (Crypto/Fintech)
Builds
Regulatory governance framework, compliance programs, and risk remediation strategies for a digital asset trading firm.
Domain
Cryptocurrency, Digital Assets, Fintech, EU Regulatory Compliance (MiCA)
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
MFSA regulatory engagement, MiCA licensing navigation, CASP/VFA policy implementation, board reporting, team leadership (3-4 professionals), legacy issue remediation
Preferred skills
Crypto-asset experience, fintech background, payment institutions knowledge, builder mentality in scale-ups
Technologies
MiCA, CASP, VFA
Responsibilities
Lead regulatory audits, exams, and reporting; manage dialogue with MFSA, FIAU, and EU agencies; execute compliance program and internal policy registers; mentor lean compliance team; resolve legacy compliance issues.
Seniority
Senior, hands-on leadership