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Chief Compliance Officer - Malta

  • Hybrid
    • Birkirkara, Birkirkara, Malta
  • Legal & Compliance

Job description

Do you want to join StablR’s mission to enable an open and unified payment infrastructure to realize easy, transparent, and safe access to financial operations for anyone, anywhere, anytime?! And are you located in Malta? Then read on!


About StablR

With its StablR Euro (EURR) and StablR USD (USDR), fully euro- & US-dollar backed stablecoins, StablR will transform the stablecoin market by establishing a fresh benchmark for stability and trustworthiness. StablR ensures regulatory compliance while prioritizing custodial safety and transparency through innovative blockchain technology.

As an E-Money Institute (EMI) regulated at the Malta Financial Services Authority, StablR is able to issue regulatory compliant E-Money Tokens. Our innovative solutions contribute to a secure and efficient financial ecosystem, thereby distinguishing ourselves in the world of Blockchain and Stablecoins, and connecting it with real-world use cases.

As we continue to grow, we are seeking a hands-on Chief Compliance Officer, based in Malta, to basically lead all StablR’s compliance efforts. The CCO has a deep understanding of AML/CFT regulations, compliance, and risk management and plays a pivotal role in ensuring StablR’s business adheres to all applicable local and cross-border laws and industry best practices. The CCO is also responsible for all legal matters within the organization.

Job requirements

RESPONSIBILITIES

Compliance Oversight

  • Establish and lead a compliance team that is fully aligned with StablR’s business model, regulatory obligations, and strategic objectives.

  • Provide strategic direction on compliance to the Board of Directors, including direction for global expansion of licenses.

  • Ensure compliance with all relevant EU and Maltese regulations, including  the MiCAR, the AMLD, the Electronic Money Directive (EMD), PSD2, PSD3/PSR, and the Malta Financial Institutions Act.

  • Stay informed about changes in these applicable regulations, adapt our processes accordingly and advise senior management on any implications and risk exposure.

  • Provide reasonable assurance to the Board of Directors that there are effective, efficient and up-to-date policies and procedures in place, well understood and respected by employees, and that the company is complying with regulation.

  • Prepare and present clear and concise compliance reports to the Board of Directors.

  • Develop, implement, and manage an effective compliance program to ensure adherence to these regulatory requirements and industry best practices.

  • Conduct due diligence on customers, and report suspicious activities to relevant authorities.

  • Prepare and submit necessary reports to regulatory bodies.

Policy Development

  • Develop, maintain and update compliance policies, procedures, and manuals.

  • Provide guidance, advice and training to employees and stakeholders on compliance matters, ensuring a culture of integrity and accountability across the organization. StablR aims to promote a culture of compliance within the organisation.

Regulatory Liaison

  • Interact with regulators on compliance issues.

  • Contribute to the development of new regulation and represent StablR in regulatory affairs.

  • Work closely together with other departments (technology, risk, finance, legal) to ensure alignment with all compliance requirements.

 

JOB REQUIREMENTS

Profile  

  • Located in Malta.

  • Master in Law, Business, or a related field. Advanced degrees or relevant certifications (e.g., CAMS, CFE) are a plus.

  • Proven experience (minimum 10 years) in compliance roles within financial institutions, preferably in the cryptocurrency or fintech industry.

  • In-depth understanding of financial regulations, AMLD, MiCAR, PSD2, EU directives, and Maltese laws, especially those related to digital assets and stablecoins.

  • Ability to adapt to a rapidly evolving regulatory landscape and implement changes to compliance programs accordingly.

  • Hands-on, able to do the detailed work, but at the same time able to create high level overview with focus at important topics.

  • Passion to drive growth within a startup environment.

  • Strong analytical, documentation and problem-solving skills

  • Excellent communication and interpersonal abilities with the ability to liaise effectively with internal teams, regulatory authorities, and external stakeholders.

WHAT WE OFFER

Next to a competitive salary you will get:

  • Dynamic and collaborative work environment.

  • A key leadership role in a well-funded, visionary and growing international company.

  • Opportunity to further shape a compliant and growing digital currency to the next level.

  • Opportunities for career growth within a rapidly expanding industry.

  • Flexible hybrid work opportunities.

  • Sponsored learning opportunities.

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