Chief Compliance Officer - Malta (Pan European Digital Bank)
Position Overview
The Chief Compliance Officer (CCO) plays a strategic leadership role in a regulated financial institution that offers banking and investment services and is expanding into innovative digital finance solutions, including stablecoins. The role ensures the organisation meets all relevant regulatory standards, maintains ethical conduct, and fosters a culture of compliance across all operations including retail, corporate, and digital services.
Key Responsibilities
Regulatory Oversight and Advisory
Stay updated on local and EU financial services regulations such as the Investment Services Act, Banking Act, MiFID II, AML/CTF, FATCA, CRS, MiCA, and emerging regulations related to digital assets and stablecoins. Provide guidance on interpretation and implementation.
Act as the primary liaison with regulatory authorities, managing statutory reporting and regulatory audits.
Compliance Framework Leadership
Develop, implement, and maintain an effective compliance programme including policies, procedures, risk assessments, monitoring activities, and controls.
Oversee AML/CFT strategies including sanctions screening, transaction monitoring, due diligence, and escalation protocols.
Corporate Governance and Risk Management
Embed compliance into the organisation's risk management framework and culture.
Report compliance findings, breaches, and emerging trends to senior leadership and the Board.
Team Leadership and Development
Lead and mentor the compliance department, fostering growth and ensuring the team's alignment with evolving regulatory demands.
Deliver training programmes tailored for various departments to ensure staff awareness and adherence to compliance standards.
Operational and Product Integrity
Conduct compliance reviews for new products and services, including stablecoin initiatives, ensuring regulatory alignment.
Advise on integration of compliance controls into digital platforms and operational workflows.
Strategic Input and Continuous Enhancement
Provide compliance perspectives in strategic decisions, initiatives, and new market entries.
Stay ahead of regulatory trends, particularly in digital assets and stablecoins, recommending proactive adaptations to policies and risk management processes.
Board and Executive Reporting
Regularly brief the Executive Committee and Board on regulatory developments, compliance performance, incidents, and remediation efforts.
Lead effective remediation and corrective measures following internal and external audits.
Candidate Profile
Experience and Qualifications
University degree in Law, Finance, Compliance, or a related field (advanced compliance certification preferred).
At least eight to ten years in compliance within regulated financial institutions, with prior senior or leadership roles.
Practical experience under local licence requirements and Investment Services Rules.
Technical Expertise
Deep knowledge of bank and investment regulatory frameworks including the Banking Act, Investment Services Act, and EU Directives such as MiFID II, AML/CTF, GDPR, and MiCA.
Expertise in AML, financial crime prevention, sanctions, KYC, CRS, FATCA, and compliance for digital assets and stablecoins.
Skills and Attributes
Strong regulatory interpretation, analytical, and decision-making capabilities.
Exceptional leadership, team-building, and stakeholder management skills.
Excellent communication and presentation skills.
Proficiency with compliance risk management frameworks, audit methodologies, and reporting.
Why Join?
Opportunity to lead a mature, forward-looking compliance function in a dynamic, expanding financial services organisation that is embracing innovation through digital assets and stablecoins.
Competitive remuneration complemented by ongoing training, hybrid work options, and a robust benefits package.
Reporting Structure
Reports directly to the Board and Executive Committee.
Supervises a team of compliance specialists including AML, regulatory risk, and digital assets.
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