Compliance Officer - Malta at Bitpanda Technology UK Limited

Valletta, South Eastern Region, Malta -

Full Time

Start Date

Immediate

Expiry Date

25 Jan, 26

Salary

0.0

Posted On

27 Oct, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, Regulatory Management, Risk Management, Policy Development, Analytical Skills, Communication Skills, Ethics, Governance, Financial Services, Fintech, Crypto, Problem-solving, Attention to Detail, Judgment, Training, Reporting

Industry

Financial Services

Description

Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks*, precious metals and commodities* they want — with any sized budget, 24/7. Our global team works across different cultures and time zones, bringing our products to more than 6 million customers, making us one of Europe’s safest and most secure platforms that powers modern investing. Headquartered in Austria but operating across Europe, our products are built by fast-moving, talented, “roll-up-your-sleeves-and-make-it-happen” kind of people. It’s these diverse perspectives and innovative minds operating as ONE TEAM that keep Bitpanda at the cutting edge of our industry. So if you’re someone who thinks big, moves fast and wants to make an impact right from day one, then get ready to join our industry-changing team. Let’s go! Your mission As Compliance Officer, you will play a central role in upholding and enforcing a high-standard regulatory compliance culture across the organisation. You will ensure that the company adheres to all its obligations under applicable laws, regulations and MFSA rules - particularly under the CASP Rulebook, FI Rulebook and relevant EU frameworks. This includes establishing a strong second line of defence, acting independently from operational functions and being the key point of contact for regulatory compliance and governance. Your position is critical in ensuring that internal practices, policies and controls not only meet but exceed expectations, supporting Bitpanda’s sustainable growth and reputation as a trusted operator in the crypto-asset and financial services space. What you’ll do Compliance Framework & Oversight: Develop, implement, and maintain a robust compliance monitoring programme in line with MFSA Rulebooks and regulatory expectations. Regulatory & Governance Management: Serve as the primary MFSA contact, ensuring accurate submissions, timely reporting, and up-to-date knowledge of all relevant laws and guidance. Monitoring, Breach & Risk Management: Identify and escalate breaches, oversee corrective actions, and manage ongoing compliance risk assessments. Policy, Reporting & Training: Draft and maintain compliance policies, deliver Board reports on compliance risks, and lead training to embed regulatory awareness across teams. Ethics & Culture: Promote integrity, transparency, and accountability, fostering a strong culture of ethical compliance throughout the organisation. Who you are Qualified & Experienced: Degree in Law, Finance, Business, or related field, with proven experience in compliance within financial services, fintech, or crypto sectors. Regulatory Expert: Deep understanding of MFSA Rulebooks (CASP/FI), EU regulations, and global compliance standards. Independent & Decisive: Exercises sound judgement, operates autonomously, and provides trusted counsel to senior leadership. Analytical & Detail-Oriented: Strong problem-solving, analytical, and documentation skills with a high level of accuracy. Clear Communicator: Excellent verbal and written communication, able to translate complex regulatory requirements and uphold confidentiality and integrity. What’s in it for you Hybrid-working model with 25-Work From Anywhere days* Competitive total compensation package including participation in our stock option plan Market-leading benefits programs shaped by our Time & Flexibility policies* Company-wide and team events — both in-person and virtually! Bitpanda swag to keep you living the brand. Comprehensive onsite onboarding program at our Vienna HQ. And, above all, the opportunity to learn and grow as part of Bitpanda’s incredible journey towards being Europe’s future #1 investment platform. Bitpanda is committed to fostering a fair and equal environment based on trust and mutual respect. We believe that a diverse and inclusive workplace is paramount to our success and we are committed to building a team that represents a wide variety of backgrounds, perspectives, and skills. * These benefits may be adjusted at Bitpanda’s discretion and do not apply to our internships and exceptions to our Hybrid Working policy apply to teams with shift schedules or for folks whose roles require them to be in-office (think: Workplaces team or IT).

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Responsibilities

As a Compliance Officer, you will develop and maintain a compliance monitoring program and serve as the primary contact for regulatory compliance. Your role is critical in ensuring that internal practices exceed regulatory expectations and support the company's sustainable growth.