Fintech Consultant
Core
Guide fintech players through licensing journeys, track regulatory developments, and support clients with policy drafting and control frameworks in Malta's payments, e-money, and digital assets space.
Role type
Associate-level Fintech Consultant (Advisory)
Builds
Client-ready regulatory insights, policies, procedures, and control frameworks for fintech clients
Domain
Banking & Finance / Fintech / Regulatory Compliance
Deliverable
client delivery
Required skills
Regulatory compliance, Policy drafting, Control frameworks, Client engagement, Thought leadership, Financial services governance
Preferred skills
Crypto/digital assets knowledge, AML/CFT compliance, Cybersecurity risk management
Responsibilities
Guide clients through efficient licensing journeys for payment institutions, e-money institutions, and CASPs; Track regulatory developments and translate them into client-ready insights; Support clients through regulatory change and remediation by drafting and refining policies and control frameworks; Contribute to winning proposals and high-impact client deliverables; Shape the conversation through thought leadership, client training, and industry events.