Compliance Monitoring Manager, Malta
Crypto.com - the best place to buy, sell, and pay with crypto.
Competitive Salary
Malta (Onsite)
Finance, Legal & Compliance
Senior
Last updated 2025-12-05T23:04:21.906Z
See what are your chances of getting this job! About the role
Overview
We are looking for a proactive, highly knowledgeable, and experienced Compliance Monitoring Manager to join our growing team in Malta. This role involves managing and enhancing the Compliance Monitoring Programme, overseeing quality assurance of monitoring activities, and ensuring compliance with regulatory requirements.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Degree in Law, business or a related field.
- Minimum 4 years of in-depth experience within a regulated entity in Malta (e.g., credit or financial institution, CASP, EMI, PI) as a Compliance Monitoring, Regulatory Compliance Manager, or similar role.
Compliance Monitoring Manager, Malta
Crypto.com - the best place to buy, sell, and pay with crypto.
Last updated 2025-12-05T23:04:21.906Z
Overview
We are looking for a proactive, highly knowledgeable, and experienced Compliance Monitoring Manager to join our growing team in Malta. This role involves managing and enhancing the Compliance Monitoring Programme, overseeing quality assurance of monitoring activities, and ensuring compliance with regulatory requirements.
Salary
Competitive Salary
Location
Malta
OnsiteDepartment
Finance, Legal & Compliance
Level
Senior
Skills
Overview
We are looking for a proactive, highly knowledgeable, and experienced Compliance Monitoring Manager to join our growing team in Malta. This role involves managing and enhancing the Compliance Monitoring Programme, overseeing quality assurance of monitoring activities, and ensuring compliance with regulatory requirements.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Degree in Law, business or a related field.
- Minimum 4 years of in-depth experience within a regulated entity in Malta (e.g., credit or financial institution, CASP, EMI, PI) as a Compliance Monitoring, Regulatory Compliance Manager, or similar role.
About Crypto.com
Crypto.com was founded in 2016 and is the preferred crypto trading platform for over 100 million users worldwide, as well as the trusted industry leader in regulatory compliance, security, and privacy. We’re committed to accelerating the adoption of cryptocurrency through our vision: Cryptocurrency in Every Wallet™
Company score (5)
Most candidates are reviewed quickly