Crypto.com is seeking an experienced Compliance Officer to lead and strengthen its regulatory compliance framework as defined by MFSA ‘s Chapter 3 of The Financial Institutions Rulebook (section R3-2.7.34 of the FIR/03 Rules applicable to financial institutions issuing electronic money) as well as The Markets in Crypto-Assets Rulebook (section R2-2.4.4. of the rules applicable to entities within scope of the Markets in Crypto-Assets Act.) Accordingly, the successful candidate will be required to submit a Personal Questionnaire to the MFSA for fitness and properness assessment.
This is a senior leadership role for a compliance professional who can combine strategic judgement with hands-on execution. You will work closely with the Group Chief Compliance Officer, the local Boards, Legal, Product, Operations, Technology, IT Security, Risk and Finance teams to ensure the business operates within a clear and sustainable regulatory framework.
You will help position Compliance as a trusted partner to the business protecting customers, maintaining regulatory confidence and enabling responsible innovation across Europe.
Key Responsibilities
- Lead the firm’s MiCA and EMI compliance strategies and operating model across relevant entities, products and jurisdictions.
- Advise the Board and Executive Committee on regulatory risk, remediation, resilience, licensing and compliance priorities.
- Manage ongoing engagement with the Malta Financial Services Authority, including weekly requests for information, regulatory reporting and supervisory commitments.
- Oversee compliance monitoring, control testing, regulatory changes, issue management, as well as marketing and outsourcing oversight.
- Lead the company’s DORA programme, including gap analysis, the register of information, supporting documentation, remediation tracking and company-wide awareness.
- Support MiCA and PSD/PSR licence applications in partnership with Legal and cross-functional stakeholders.
- Coordinate onsite and desk-based regulatory inspections, including preparation, evidence management, stakeholder coordination and responses to documentation requests from the Authority.
- Lead and develop a high-performing Compliance team, fostering independence, accountability and constructive challenge.
- Embed compliance by design across product, technology and operational processes.
Requirements
- 12+ years of regulatory compliance experience in fintech, payments, VASP/CASP, digital assets or comparable regulated financial services.
- Strong knowledge of MiCA, EMI, DORA and applicable MFSA requirements.
- Experience engaging with European regulators, preferably the MFSA, including RFIs, inspections, licensing or authorisation applications.
- Demonstrable experience leading a DORA implementation programme and coordinating regulatory inspections.
- Proven ability to lead multi-jurisdictional teams and influence senior stakeholders.
- Strong written and verbal communication skills, including regulator- and Board-facing documentation.
- High integrity, independent judgement and the confidence to challenge constructively.
- Eligibility to satisfy applicable MFSA fit-and-proper and Key Function Holder requirements.
Life @ Crypto.com Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.Transformational and proactive working environment. Elevate employees to find thoughtful and innovative solutions.Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
Are you ready to kickstart your future with us? Benefits Competitive salary Medical insurance package with extended coverage to dependents Attractive annual leave entitlement including: birthday, work anniversaryAspire career alternatives through us. Our internal mobility program can offer employees a diverse scope. Work Perks:
crypto.com visa card provided upon joining Our
Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
About Crypto.com: Founded in 2016,
Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance,
Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem. Learn more at
https://crypto.com.
Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.
Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team. Personal data provided by applicants will be used for recruitment purposes only.