Compliance Officer–Senior Management Collaboration

Compliance Officer – Board & Senior Management Collaboration

• Opportunity to join an international business strengthening its regulatory framework
• Exposure to an evolving financial services landscape, including emerging digital asset regulations
• Direct involvement with senior leadership, the Board and Group-level stakeholders

This opportunity sits within an established international fintech operating in a rapidly developing regulatory setting, providing you with the chance to build your understanding of emerging financial services and digital asset requirements. You will become part of a dedicated and knowledgeable Compliance team at an important stage in the company's development, giving you the opportunity to contribute to its regulatory priorities while learning from experienced colleagues. Collaborating closely with senior management, the Board, the Risk & Compliance Committee and stakeholders across the wider Group, the position offers valuable exposure to governance and regulatory oversight at different levels of the business, allowing you to develop a broader perspective of compliance within an international organisation.

With the opportunity to engage independently on monitoring, assurance and regulatory preparedness, the role provides scope to demonstrate your expertise, influence improvements and gain greater visibility within the organisation, enabling you to develop your technical capabilities while taking ownership of important areas of the framework.

The company offers a range of benefits designed to support both your professional and personal wellbeing, providing you with greater flexibility and work-life balance. With flexible hours, a hybrid arrangement, health insurance and the opportunity to contribute remotely from abroad for up to three months, you will benefit from an environment that offers greater autonomy, flexibility and the freedom to balance your commitments.

You will:

• Support the ongoing development and maintenance of the regulatory compliance framework, including the introduction, review and implementation of policies, procedures and oversight activities.
• Conduct compliance monitoring and assurance reviews, performing testing and risk-based assessments to evaluate the effectiveness of controls and identify opportunities for improvement.
• Contribute to regulatory preparedness projects and assist with the coordination of licensing obligations and related regulatory requirements.

Skills / Experience:

• 4+ years of relevant experience in regulatory compliance, compliance monitoring, assurance or a similar position within payments, banking or the wider financial services industry.
• Existing MFSA approval as a Compliance Officer (PQd), or eligibility to obtain the relevant approval.

Salary / Remuneration: €60,000 - €70,000 (Depending on Experience) + Flexible hours, health insurance, hybrid arrangement, up to 3 months of remote working from abroad.

For more information, contact Catarina Pinto confidentially on +356 2601 6768.

I specialise in recruiting for Compliance, AML and Risk Management. If you would like to explore this opportunity or discuss other roles within these areas, please feel free to get in touch.

About Accelerate – Accelerate Recruitment is a Specialist Finance and Legal Recruitment Consultancy based in Malta.