Xace provides alternative banking solutions for iGaming, fintech, and high‑growth digital sectors. They offer multi‑licensed banking infrastructure across the UK and EU, delivering multi‑currency IBANs, international payment routes, and FX services. The company’s focus on regulatory compliance and tailored financial products enables clients to navigate complex cross‑border transactions efficiently. Xace’s agility and deep industry expertise set it apart as a trusted partner for businesses seeking reliable, scalable banking in rapidly evolving markets.
We are seeking an experienced Risk & Compliance Lead to join our fintech business in Malta. The successful candidate will lead and embed the company’s risk management and compliance framework in line with MFSA regulatory requirements and broader EU regulatory expectations.
Xace provides alternative banking solutions for iGaming, fintech, and high‑growth digital sectors. They offer multi‑licensed banking infrastructure across the UK and EU, delivering multi‑currency IBANs, international payment routes, and FX services. The company’s focus on regulatory compliance and tailored financial products enables clients to navigate complex cross‑border transactions efficiently. Xace’s agility and deep industry expertise set it apart as a trusted partner for businesses seeking reliable, scalable banking in rapidly evolving markets.