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Salary: EUR 60,000 - 100,000 / annual
BVNK is a stablecoin-powered financial infrastructure platform, now part of Mastercard, enabling enterprises to build financial products and move money across 130+ countries with 40+ licenses for fiat and digital assets. The company processes billions annually and is trusted by industry leaders including Corpay, Worldpay, Deel, and Flywire.
We are seeking a Compliance Senior Manager to oversee regulatory compliance for our Malta Electronic Money Institution (EMI) and Crypto-Asset Service Provider (CASP) operations. This role sits within the 2nd Line of Defence and is critical to ensuring adherence with MFSA regulations, MiCA standards, and payment services rules. While the primary focus is Malta, you will support other regions and company-wide compliance initiatives as part of a global team.
Key responsibilities include:
- Draft and coordinate regulatory responses, notifications, thematic review submissions, and gap analyses for MFSA and CBM submission
- Conduct ongoing regulatory horizon scanning across EMI and MiCA/CASP frameworks, keeping stakeholders informed
- Maintain the master regulatory compliance calendar tracking mandatory filings, statutory deadlines, and regulatory queries
- Assist in drafting compliance reports and presentations for the Board, Internal Controls Committee, and MFSA
- Oversee policy drafting, updating, and review processes across the firm in alignment with new regulations
- Execute the Annual Compliance Monitoring/Testing Plan and track remediation efforts
- Log, investigate, and assess regulatory breaches, evaluating notification thresholds under frameworks such as DORA
- Perform compliance impact assessments on new products, features, and operational changes
- Conduct token risk assessments and maintain compliance reviews for crypto assets under MiCA
- Manage the firm's Insider Register and process Personal Account Trading (PAT) requests
- Serve as designated compliance approver for all marketing collateral, financial promotions, and communications
- Oversee 2LoD review of consumer complaints handling and perform root-cause analysis
- Assist in monitoring capital adequacy requirements and regulatory submissions
- Collaborate with IT and Operations on operational resilience, business continuity, and third-party outsourcing compliance
- Develop and deliver compliance training materials for staff, Board, and Key Function Holders
- Act as primary regulatory compliance subject matter expert for internal teams
The role offers hybrid working with flexible hours, competitive salary, flexible holiday, opportunities to travel to offices worldwide, and a culture built on growth-minded professionals.
REQUIREMENTS:
- Relevant experience in a similar compliance role within financial services, preferably in fintech or crypto
- Bachelor's degree in Law, Finance, Business, or related discipline
- Working knowledge of MFSA Financial and CASP Rules and Handbooks, EMD, PSD2 (and awareness of PSD3/PSR transitional provisions)
- Demonstrated capacity to rapidly master new regulatory frameworks
