Compliance Monitoring Manager Malta

## Responsibilities Compliance Monitoring & Assurance Lead the end-to-end Compliance Monitoring Programme, ensuring it is risk-based, methodologically sound, and aligned with regulatory expectations (MFSA, FIAU, EBA, FATF). Design, plan, and execute monitoring reviews, including thematic reviews, control testing, process walkthroughs, transaction testing, sampling, and deep-dive investigations. Develop detailed testing methodologies, including test scripts, sampling frameworks, control matrices, and documentation standards. Identify and assess control deficiencies, root causes, and regulatory breaches, providing clear and actionable recommendations. Track, follow up, and validate remediation, ensuring corrective actions are fully implemented and effective. Regularly review and enhance the Compliance Monitoring Framework, ensuring alignment with business growth, regulatory updates, and emerging risks. Ensure all monitoring work is thoroughly documented, traceable, evidence-based, and stored in accordance with audit and regulatory standards. Prepare high-quality monitoring reports and Management Information for senior management and governance committees. Maintain a monitoring dashboard and audit-ready documentation for internal audit and regulatory inspections. Support cross-functional assurance activities, ensuring alignment with risk management, internal audit, and operational teams. Regulatory Compliance Support Monitor and interpret regulatory developments at EU and national levels, particularly under MiCA, DORA, PSD2/PSD, EBA guidelines, MFSA Rulebooks, and FIAU Implementing Procedures. Assess regulatory updates for business impact and support the implementation of new controls and policies. Develop and maintain compliance policies, procedures, and internal control frameworks. Support internal audits, regulatory examinations, and supervisory engagements. Participate in risk assessments and contribute to the Compliance Risk Assessment. Support continuous improvement of the compliance culture across the organization. ## Requirements Degree in Law, business or a related field. Minimum 4 years of in-depth experience within a regulated entity in Malta (e.g., credit or financial institution, CASP, EMI, PI) as a Compliance Monitoring, Regulatory Compliance Manager, or similar role. Solid, in-depth knowledge of EU regulatory frameworks, including financial services law, MiCA, DORA, PSD and digital finance regulations. Proven experience in developing and implementing compliance programmes, control frameworks, and monitoring methodologies. Strong interpersonal skills with the ability to work collaboratively across departments. Excellent analytical, drafting, and presentation skills. High ethical standards, sound judgment, and the ability to maintain independence while supporting business goals. Experience with compliance tools (e.g., transaction monitoring, screening, risk scoring). • *The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.** Apply tot his job