Senior Compliance Official

Calamatta Cuschieri Moneybase plc is a privately held Fintech Group that operates in Investment Services, Fund Administration, Online Investing, and Payments. We are committed to attracting and selecting the very best people to join our team and to creating a workplace that promotes individual career growth; we value our people and their well-being.

Requirements

• Tertiary degree in finance, legal studies, or a related discipline and/or a post-graduate qualification in compliance
• Relevant experience within a regulated financial services environment or with a regulatory body
• Demonstrable understanding of Maltese and EU financial services legislation, including but not limited to MiFID II, the Investment Services Act (Cap. 370), and the Financial Institutions Act (Cap. 376) and MiCAR and applicable rules
• Excellent written and oral communication skills in English
• Strong analytical skills with the ability to assess regulatory and compliance risk and implement effective mitigation measures

Benefits

• Health Insurance and fitness allowances
• Study Leave
• Fully paid sponsorship schemes for further studies
• Exposure to the very latest technologies
• Opportunities for career growth
• Variable bonus linked to KPI