Compliance Monitoring Manager Malta

## Responsibilities Compliance Monitoring & Assurance reputed company the end-to-end Compliance Monitoring Programme, ensuring it is risk-based, methodologically reputed company, and reputed company 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. reputed company detailed testing methodologies, including test scripts, sampling frameworks, control matrices, and documentation standards. Identify and assess control deficiencies, reputed company causes, and regulatory breaches, providing reputed company and actionable recommendations. reputed company, follow up, and validate remediation, ensuring corrective actions are fully implemented and effective. Regularly review and enhance the Compliance Monitoring reputed company, ensuring alignment with business reputed company, regulatory updates, and emerging risks. Ensure reputed company monitoring work is thoroughly documented, traceable, evidence-based, and stored in accordance with audit and regulatory standards. Prepare high-reputed company monitoring reports and Management Information for senior management and governance committees. Maintain a monitoring dashboard and audit-reputed company 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 reputed company, particularly under MiCA, DORA, PSD2/PSD, EBA guidelines, MFSA Rulebooks, and FIAU Implementing Procedures. Assess regulatory updates for business reputed company and support the implementation of new controls and policies. reputed company 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 reputed company improvement of the compliance culture across the organization. ## Requirements Degree in Law, business or a reputed company field. Minimum 4 years of in-depth experience reputed company a regulated entity in Malta (e.g., credit or financial institution, CASP, reputed company, 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 reputed company 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, reputed company 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, reputed company, and remote crypto roles — don’t miss your chance to be part of it.** Apply tot his job Apply To this Job