Risk & Compliance Lead

JobMatchingPartner Ltd

Sliema, Malta
Base: €65k–€80k; bonus/equity: not specified; bene...
On-site
Mfsa regulatory liaison
Risk and compliance framework management
Regulatory reporting and submissions
The Risk & Compliance Lead will act as the primary liaison for regulatory matters, working directly with authorities and obtaining MFSA approval

Job Summary

  • The Risk & Compliance Lead will act as the primary liaison for regulatory matters, working directly with authorities and obtaining MFSA approval.
  • This hybrid role based in Sliema offers a salary of up to €80K along with wellness contributions and private health insurance.
  • The position provides an opportunity to hold a key regulatory function within a growing fintech serving clients across iGaming, eSports, eCommerce, and Lead Generation.

Matching Summary

The Risk & Compliance Lead will act as the primary liaison for regulatory matters, working directly with authorities and obtaining MFSA approval.

Salary

Base: €65K–€80K; Bonus/Equity: Not specified; Benefits: Wellness contribution and private health insurance

Skills & Requirements

Must-have

  • MFSA regulatory liaison
  • Risk and compliance framework management
  • Regulatory reporting and submissions
  • AML/CFT compliance controls
  • Enterprise-wide risk management
  • Stakeholder management
  • Independent senior-level role

Nice-to-have

  • Professional certifications like ICA or ACAMS
  • Experience with EU regulatory directives
  • Experience in regulated Maltese entities
  • Commercial awareness
  • High integrity
  • Training and reporting on financial crime risks

Key Requirements

  • University degree in Law, Finance, Risk, or Compliance
  • MFSA PQ status required
  • 5+ years risk/compliance experience in Malta financial services or fintech
  • Fluency in English
  • Experience with MFSA regulatory frameworks and inspections

Work Rights

Must obtain MFSA PQ approval

Tailored Resume

Cover Letter