Compliance Manager at TPF
Sachsen-Anhalt, , Germany -
Full Time


Start Date

Immediate

Expiry Date

18 Nov, 25

Salary

0.0

Posted On

20 Aug, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Financial Services

Description

ABOUT US

At TPF, we believe that payments are an essential part of our complex daily lives, and they should be as simple as possible. Managed by professionals with a successful track record in financial services, TPF is a fully licensed Electronic Money Institution committed to empowering businesses and individuals with effortless ways to make and take payments.

Responsibilities

ABOUT THE ROLE:

As a Compliance Manager, you will play a pivotal role in supporting our Head of Compliance and MLRO in ensuring the Institution’s adherence to relevant regulatory requirements for its regulated entities, including in Malta and in the UK. This is a hands-on position suited for a detail-oriented and proactive compliance professional looking to deepen their expertise in both traditional financial services and emerging crypto-asset regulations. The role offers exposure to a fast-paced and evolving regulatory landscape, including MiCA, PSD2/3, AMLD6, the FCA Handbook (UK), EBA, and ESMA guidelines. You will also engage closely with the MFSA to ensure full compliance with local licensing and supervisory expectations.

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