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About the role
Key responsibilities & impact- Support the EMI licence application process with the local Financial Services Authority (MFSA), including preparation and submission of regulatory documentation.
- Liaise with regulators and assist in responding to queries, requests for information, and licensing conditions.
- Ensure the business meets all regulatory requirements for authorization, including governance, internal controls, and compliance frameworks.
- Design, implement, and maintain the company’s compliance framework, policies, and procedures in line with MFSA, EU Directives, and industry best practices.
- Provide ongoing advice to senior management on regulatory obligations and compliance risks.
- Monitor regulatory developments in local jurisdiction and the EU, including updates related to MiCA, and implement necessary changes.
- Assess risks associated with crypto-asset services, including custody, trading, market abuse, volatility, and technological vulnerabilities.
- Conduct enterprise-wide risk assessments and scenario analyses, including stress testing.
- Assist in developing risk assessments, including compliance risk registers.
- Develop and maintain risk registers at both enterprise and functional levels.
Requirements
What you’ll need- Measureable experience in compliance within financial services, fintech, or payments.
- Experience supporting regulatory licensing processes, preferably for an EMI or similar regulated entity.
- Strong understanding of EU regulatory frameworks, including PSD2, upcoming PSD3 and PSR frameworks and AML/CFT requirements.
- Exposure to crypto-assets and knowledge of MiCA is highly desirable.
- Bachelor's degree in Law, Finance, Business, or a related field.
- Professional certifications (e.g., ICA, CAMS, or equivalent) are an advantage.
Benefits
Comp & perks- Health insurance
- Retirement plans
- Professional development opportunities
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
complianceregulatory documentationrisk assessmentsscenario analysesstress testingcompliance risk registersgovernanceinternal controlscrypto-asset servicesregulatory licensing processes
Soft Skills
advice to senior managementcommunication with regulatorsorganizational skills
Certifications
ICACAMS