Trade Compliance Operations Analyst responsible for compliance projects and verification of import documentation. Supporting operational functions to adhere to trade compliance policies and procedures.
About the role
- Senior Compliance Manager maintaining compliance frameworks for fintech company in Malta. Serving as main contact with MFSA and managing regulatory obligations in a hybrid role.
Responsibilities
- Maintain and improve compliance and risk frameworks per MFSA requirements
- Act as main contact with MFSA and other entities
- Stay updated on regulatory developments in Malta and the EU
- Ensure policies, procedures, and controls comply with AML/CFT, conduct, and other legislation
- Manage regulatory reporting, submissions, and ongoing compliance obligations
- Maintain enterprise-wide risk management framework: risk registers, KRIs, and control monitoring
- Conduct risk assessments and develop risk metrics and reporting
- Provide structured reporting to senior management and the Board
- Monitor, train, and report on financial crime risks
- Support internal and external audits and advise management on regulatory, risk, and compliance matters
Requirements
- University degree in Law, Finance, Risk, Compliance, or related field
- Obtaining MFSA PQ status is a requirement
- Professional certifications (e.g., ICA, ACAMS, risk/compliance diplomas) are a plus
- 5+ years in risk/compliance within financial services or fintech in Malta (EMI, payments, banking, or e-money preferred)
- Fluency in English both written and spoken
- Proven experience with MFSA regulatory frameworks and supporting inspections/submissions
- Independent, senior-level experience; strong stakeholder management, commercial awareness, and high integrity
- Knowledge of EU directives, risk frameworks, and compliance controls
- Experience within a regulated Maltese entity (EMI/PI/financial institution) is a plus.
Benefits
- Wellness contribution
- Private health insurance
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