Overview
Head of Compliance Jobs in Valletta, Malta at PSD Group
Title: Head of Compliance
Company: PSD Group
Location: Valletta, Malta
Head of Compliance – Banking / Payments / EMI
We are looking for an experienced Head of Compliance to join a rapidly growing E-Money and Payment Services company based in Malta.
You will be joining the leadership team as Head of compliance where you will play a defining role in the future of European payments.
As the Head of Compliance, your primary objective is to establish, implement, and maintain a risk-based framework in order for the Institution to fulfill its Compliance and Anti-Money Laundering and Terrorist Financing (AML/TF) functions across all of its activities. From leading MFSA engagements to shaping EU-wide compliance strategy, you will have full ownership of our regulatory roadmap.
As the Head of Compliance, your primary objective is to establish, implement, and maintain a risk-based framework in order for the Institution to fulfill its Compliance and Anti-Money Laundering and Terrorist Financing (AML/TF) functions across all of its activities.
Requirements:
- 5–10 years of experience in compliance or legal roles within the financial services sector, specifically within E-Money Institutions (EMI) or Payment Service Providers (PSP.)
- Knowledge and experience of MFSA regulations, FIAU implementing procedures, PSD2/PSD3, and the EU AML Directives.
- A University degree in Law, Finance, or a related field. Professional certifications such as ACAMS or ICA are highly desirable.
- Proven track record of leading compliance functions and managing relationships with national regulators.
- Ability to balance regulatory requirements with the commercial goals of a fast-growing Fintech.
If you have the expertise to navigate evolving directives and the drive to thrive in a fast-paced, tech-driven environment, please submit your cv for immediate consideration.
