Description
The Compliance Officer is responsible for overseeing and implementing the compliance monitoring plan of the company. Key responsibilities include deploying the plan throughout the calendar year, ensuring adherence to various MiFID requirements, and dedicating 90% of their time to monitoring activities. The Compliance Officer works closely with the company to ensure adherence to all relevant regulations and standards.
This role is subject to PQ approval by the MFSA. We are open to candidates who have already gone through this process, as well as to those who haven’t yet, but meet the formal criteria and are open to going through it with our support.
WHAT YOU'LL BE DOING:
- Implement and manage the compliance monitoring plan of the company
- Deploy the compliance monitoring plan throughout the calendar year
- Ensure compliance with various MiFID requirements and regulations
- Monitor activities related to compliance, which will constitute 90% of the job role
- Work closely with stakeholders across the organization to ensure alignment with compliance standards
- Maintain up-to-date knowledge of regulatory changes and communicate any updates to relevant parties
- Prepare and present compliance reports to management on a regular basis
- Collaborate with internal teams to address any compliance issues or concerns
- Conduct regular audits and assessments to identify and address compliance risks
- Provide training and guidance to employees on compliance matters as needed
WHAT WE LOOK FOR IN YOU:
- Bachelor's degree in Business Administration, Finance, Law, or related field
- Previous experience in a compliance or regulatory role, preferably within the financial services industry
- Strong understanding of MiFID requirements and regulations
- Excellent analytical and problem-solving skills
- Ability to work independently and prioritize tasks effectively
- Strong communication and interpersonal skills
- Detail-oriented with a high level of accuracy
- Certification in Compliance or related fields is a plus
WHY SHOULD YOU JOIN OUR TEAM?
- A welcoming group of highly qualified international professionals
- Great challenges with many opportunities to prove yourself
- Comfortable office
- Flexible schedule
- 40 paid days off
- Competitive salary
Similar jobs
Est. 55,000 EUR
Job Summary Since our team in Cyprus continues to grow, we are looking for a Compliance Officer / AMLCO to join us! You will play a key role in protecting the company’s regulatory integrity while supporting sustainable b…
Est. 120,000 USD
The Senior Compliance Manager will lead critical compliance projects and initiatives within our compliance framework. This role requires deep expertise in financial markets regulations, strong project management skills,…
Est. 60,000 EUR
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access…
Est. 60,000 EUR
Who we are We are a global wealth-tech company powering the next generation of trading. We deliver cutting-edge centralised trading solutions and robust B2B financial infrastructure. Our proprietary trading platform offe…
Est. 55,000 EUR
Our client, Growe, is a leading business advisory and services group in iGaming and Entertainment. Сreators of strategies that work and solutions that scale. Combining strategic vision with hands-on expertise, Growe help…
Est. 60,000 EUR
Please note that this position is based in Madrid, Spain - relocation support is provided if required. THE BEST WORK OF YOUR CAREER Trade Republic is the largest savings platform in Europe - we operate in 18 countries, s…
About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class…
About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class…
As an IT Compliance Manager, you will conduct in-depth evaluations of our technological infrastructure to ensure compliance with financial market regulations and data protection standards. This role entails a strong unde…
Est. 55,000 EUR
Betsson Group is hiring a Swedish Speaking Compliance Officer to support our Nordic regulatory operations, working at the heart of a fast-growing international iGaming business where your language skills and regional exp…
About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class…
About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class…
Est. 64,100 EUR
Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place…
Est. 60,000 EUR
Betsson Group is hiring a Senior Compliance Manager to take the lead on Nordic regulatory operations, working at the heart of a fast-growing international iGaming business where your language skills and regional expertis…
Est. 55,000 EUR
At Exness, we are not just a leading trading broker—we’ve reimagined what it takes to be a leader. With 40M+ trades a day and 2,000+ people across 13 countries, we combine scale, care, and real tech to make trading bette…
Why Verifone For more than 40 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutions brands and is one…
Est. 112,200 EUR
Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place…
Est. 80,000 EUR
About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class…
My client is a financial services company and looking for a Head of Compliance / Compliance Officer roles. Job Description Lead the global compliance framework and manage the full licensing lifecycle, acting as the prima…
Est. 55,000 EUR
We're looking for an experienced HR Business Partner Lead to play a pivotal role in shaping the people strategy for our Malta hub. In this high-impact position, you'll also serve as the dedicated People Partner for our F…
Est. 80,000 EUR
Senior Risk Manager OKX Europe Markets Ltd | Malta | Regulated by the Malta Financial Services Authority (MFSA) Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every…
Est. 120,000 EUR
You will have full P&L responsibility for the Belgian market, overseeing customer experience, lifecycle management and local marketing strategy. Your key objective is to drive sustainable revenue growth and maximize…
Est. 55,000 EUR
Betsson Group is hiring a Swedish Speaking Compliance Manager to take the lead on Nordic regulatory operations, working at the heart of a fast-growing international iGaming business where your language skills and regiona…
Est. 55,000 EUR
At Exness, we are not just a leading trading broker—we’ve reimagined what it takes to be a leader. With 40M+ trades a day and 2,000+ people across 13 countries, we combine scale, care, and real tech to make trading bette…
Est. 120,000 USD
My client is a financial services company and looking for a Head of Compliance / Compliance Officer roles. Job Description Lead the global compliance framework and manage the full licensing lifecycle, acting as the prima…
Est. 55,000 EUR
Betsson Group is now hiring a Technical Compliance Officer for the Italian market. Join a fast-paced international iGaming business where you’ll help drive technical and regulatory compliance across innovative platforms,…
Est. 84,000 EUR
Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wea…
Est. 55,000 EUR
Our global HQ in Malta is looking for an Office & Facilities Manager who loves turning workplaces into places people genuinely enjoy coming to. If you’re proactive, detail-driven, and energised by creating great day-…
Est. 45,000 EUR
We are looking to further grow our current Risk & AML team and therefore a new exciting position has arisen for a Risk analyst to join our team in Malta. This role is a PM 12.30 - 21.00 working 5 days a week on a 7 d…
Est. 120,000 EUR
We are seeking a strategic Chief Financial Officer to partner closely with the CEO and executive team in shaping the financial future of a rapidly scaling international company. The CFO will play a key role in driving su…