Compliance Analyst supporting federal customer's mission - critical compliance functions at WOOD in Annapolis Junction, Maryland. Seeking highly experienced candidate with expertise in compliance and analytical skills.
About the role
- Risk & Compliance Officer leading compliance activities and ensuring regulations in Malta for fintech leader. Collaborating with global compliance teams and serving as local DPO.
Responsibilities
- Serve as the Malta compliance lead, overseeing all compliance activities and reporting to the MFSA and BoM
- Prepare and deliver reports for the Board of Directors and executive stakeholders
- Develop and maintain risk and compliance programs aligned with Maltese regulations and Windcave global standards
- Ensure policies, procedures, and controls are up to date and effectively implemented
- Oversee enterprise-wide risk management processes
- Act as the local Data Protection Officer (DPO) and liaise with the global DPO to ensure GDPR compliance
- Coordinate internal/external audits and regulatory reviews
- Facilitate staff training on risk, compliance, and data protection matters
- Provide daily compliance and regulatory support to local teams
Requirements
- 3–5+ years of experience in compliance/risk roles within the payments or financial services industry
- Strong working knowledge of MFSA regulations, BoM reporting requirements, and board governance processes
- Experience in liaising with regulators and handling audits
- Demonstrated ability to operate independently in a fast-paced environment
- Excellent written and verbal communication skills in English (Maltese is a plus)
- Strong understanding of GDPR and data protection regulations
- Experience with payment systems, banking networks, and acquiring would be advantageous
- Relevant qualifications in law, business, finance, or compliance (a law degree is a plus)
Benefits
- Flexible hybrid work arrangement
- Career path in a fast-growing global fintech company
- Supportive global compliance structure with local autonomy
- Collaborative team environment and mentoring opportunities
- Regular social events and team building activities
- Diverse, energetic and friendly team environment
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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