Risk & Compliance Lead

JobMatchingPartner is looking for a Risk & Compliance Lead to join a PSP serving clients across iGaming eSports eCommerce and Lead Generation.

The selected candidate will serve as the primary liaison for regulatory matters working directly with authorities and obtaining MFSA approval (PQ status). This opportunity is ideal for a professional with solid experience in fintech or financial services who thrives in an independent role while maintaining close collaboration with executive management and stakeholders.

This hybrid role offers a salary of up to 80K.

Role & Responsibilities

• Maintain and improve compliance and risk frameworks per MFSA requirements

• Act as main contact with MFSA and other entities

• Stay updated on regulatory developments in Malta and the EU

• Ensure policies procedures and controls comply with AML/CFT conduct and other legislation

• Manage regulatory reporting submissions and ongoing compliance obligations

• Maintain enterprise-wide risk management framework: risk registers KRIs and control monitoring

• Conduct risk assessments and develop risk metrics and reporting

• Provide structured reporting to senior management and the Board

• Monitor train and report on financial crime risks

• Support internal and external audits and advise management on regulatory risk and compliance matters

Education Skills & Experience

• University degree in Law Finance Risk Compliance or related field

• Obtaining MFSA PQ status is a requirement

• Previously PQd by the MFSA would be a clear advantage

• Professional certifications (e.g. ICA ACAMS risk/compliance diplomas) are a plus

• 5 years in risk/compliance within financial services or fintech in Malta (EMI payments banking or e-money preferred)

• Fluency in English both written and spoken

• Proven experience with MFSA regulatory frameworks and supporting inspections/submissions

• Independent senior-level experience; strong stakeholder management commercial awareness and high integrity

• Knowledge of EU directives risk frameworks and compliance controls

• Experience within a regulated Maltese entity (EMI/PI/financial institution) is a plus

About the Role

• Salary of 65K80K

• Hybrid based in Sliema

• Wellness contribution

• Private health insurance

• Opportunity to hold a key regulatory function within a growing fintech

Note: This role is subject to successful MFSA PQ approval and the chosen candidate must meet all fit and proper standards.

Apply with your detailed CV.

*JobMatchingPartner Limited is a recruitment agency licenced in Malta EU with licence no EA00340-2024. We act on behalf of clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent.