Regulatory Compliance Manager, Malta
External
Crypto · Saint Julian's, MaltaPrepare for this interview
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About the role
The Compliance Manager will report to the country's Compliance Officer and support Crypto.com's regulated businesses in their regulatory compliance obligations. You will assist with the management of regulatory examinations and compliance independent reviews/external audits, regulatory reporting, and program documentation. You will also support the Compliance Officer to ensure that robust policies and controls are in place across Crypto.com's regulated businesses and that they remain in line with regulatory change. #hybrid Life @ Crypto.com Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team. Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions. Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth. Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another. One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet. Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up Aspire career alternatives through us - our internal mobility program offers employees a new scope. Work Perks: crypto.com visa card provided upon joining Are you ready to kickstart your future with us?
Requirements
- Minimum three years of experience in a legal or regulatory compliance role within a regulated financial institution, experience in virtual financial assets (cryptocurrency) will be considered an asset;
- A thorough understanding of the Regulatory Compliance and AML/CFT regulations within the financial services/ fintech industry;
- Ability to distill and discern important information from regulatory guidance, statutes and regulations, audit findings, and other documents and determine how it impacts the business. The understanding of regulatory requirements vs. "best practices" in compliance is critical;
- Experience interacting with local regulators a plus;
- Hands-on experience in compliance monitoring and compliance testing;
- Deep understanding of, and ability to apply environmental context, data, and legislation;
- Knowledge of digital assets and fintech products is preferred;
- Must be able to perform independently and with minimal supervision;
- Advanced and persuasive written and verbal communication skills;
- Comprehensive research, interpretation, and critical analysis skills;
- Strong organizational skills - must be multi-tasked-oriented and able to balance priorities and deadlines.
Benefits
Additional Information
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
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