Calamatta Cuschieri Moneybase
FinTech
SeniorComplianceOfficial
“Senior Compliance Official at Calamatta Cuschieri Moneybase. Skills: Regulatory compliance, Financial services legislation, MiFID II, MiCAR. Assist in advising business lines. Oversee business lines”
Industry & Context.
Assess regulatory risk; Assess compliance risk; Implement mitigation measures
What They're Looking For.
Must Have
Tertiary degree in finance, Post-graduate qualification in compliance, Relevant experience in regulated financial services, Experience with regulatory body, Understanding of Maltese and EU financial services legislation, Experience in development and implementation of compliance monitoring programmes, Excellent written and oral communication skills in English, Analytical skills, High degree of professional integrity, Meticulous attention to detail, Structured, methodical approach to work, Good organisational and time management skills, Ability to manage multiple priorities, Thorough understanding of regulatory landscape, In-depth knowledge of Financial Institutions Act, Familiarity with MFSA regulatory framework, Understanding of Payment Services Directive, Awareness of consumer protection requirements, Understanding of capital adequacy requirements, Understanding of MiCA, Knowledge of Travel Rule obligations, Awareness of AML/CFT obligations, Understanding of intersection between MiCA and EU legislation, Ability to advise business lines on crypto-asset classification
Nice to Have
Experience in mentoring junior team members, Ability to transfer knowledge effectively, Familiarity with industry systems, Professional qualification ACCA, Professional qualification ACA, Experience working with auditors, Experience with regulatory reporting, Experience with variety of fund types
What You'll Do.
Assist in advising business lines
Oversee business lines
Execute compliance-monitoring programme
Design policies and procedures
Review policies and procedures
Implement policies and procedures
Monitor conduct of business
Ensure adoption of best practices
Assume day-to-day duties in compliance department
Participate in Compliance Monitoring Programme execution
Provide guidance on regulatory matters
Provide advice on regulatory matters
Remain abreast with new regulations
Remain abreast with new circulars
Engage in continuous learning
Engage in development regarding changes in rules
Engage in development regarding changes in regulations
How You'll Work.
Team & Collaboration
Work closely with team; Collaborative team player
Communication Scope
Present complex regulatory matters
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