Related skills
kyc aml regulatory reporting e-money regulatory compliance📋 Description
- Lead BVNK Malta operations as Designated Compliance Officer and Approved Person.
- Oversee E-money and crypto asset license requirements and MFSA filings.
- Manage regulatory authority engagements and timely inquiries.
- Build and implement a monitoring framework for MFSA standards.
- Prepare quarterly and annual compliance reports for Board.
- Deliver training and guidance on regulatory obligations.
🎯 Requirements
- Extensive experience as a compliance officer in regulated financial services.
- In-depth Maltese regulatory knowledge: E-Money, AML/CTF, crypto assets.
- Proven Approved Person or similar with MFSA or other regulators.
- Experience preparing AML, transaction monitoring reports, and regulatory filings.
- Background licensing blockchain/crypto products and AML compliance.
- Strong analytical skills, excellent communication; fluent Maltese/English desirable.
🎁 Benefits
- Competitive salary at every stage of growth.
- Meaningful ownership via employee option scheme.
- Flexible hours with hybrid working at its heart.
- Growth-minded, open, creative culture.
- Flexible holiday policy.
- Travel opportunities to BVNK offices worldwide.
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