Compliance Executive - Compliance jobs in Malta - May 2024
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Compliance Executive

Kyrrex , Central Malta

Published on 04 May 2023

Expired on 03 Jun 2023


Compliance Executive – (Hybrid) 

Kyrrex:
Kyrrex is a regulated crypto and fiat ecosystem positioned as the world's first global digital bank. The company makes it possible to exchange fiat currencies for digital assets and vice versa. The Company’s mission is to harness the power of blockchain technology and deliver its customer's access to a global system of financial products without geographical, legal, and time boundaries. Kyrrex is an international company headquartered in Malta with offices in Spain and other countries. It provides a wide range of crypto products and services both for institutional and retail customers, including Crypto Exchange, Liquidity Hub, OTC exchange, and others.  

The platform works under the strict regulation of the following authorities and licenses:  
- Class 4 Virtual Financial Assets License from the Malta Financial Services Authority (MFSA)  


Our Kyrrex team is growing! We are currently on the lookout for a hands-on, proactive Compliance Executive who will be able to join our growing team!  

Responsibilities: 

  • Assist on queries on AML/CFT laws and regulations, business and customer risk assessments, regulatory compliance with the MFSA rules and regulations; 
  • Review policies and procedures, business risk assessment and provide on- going compliance support; 
  • Read and keep abreast with developments in the national regulatory framework, AML/CFT regulation and inform the team of such changes; 
  • Communicate with the MLRO/Compliance Officer (CO) and the Board of Directors and assist same on matters with the MFSA; 
  • Offer day to day support on issues related to compliance and regulation; 
  • Liaise with internal departments as well as regulatory and supervisory bodies. 

Skills and qualifications   

  • Experience in Compliance at least 2 years 

  • Excellent communication skills (both verbal and written)  

  • Fluent in spoken and written English  

  • Highly organized, efficient, and able to manage own workload with minimal supervision 

  • Proficient in the use of Microsoft Office, MS Outlook 

  • Ability to multitask and prioritize tasks 

  • Excellent time management skills 

  • Keen eye for detail, and result oriented  

  • Analytic mindset and problem solver 

  • Ability to analyze regulatory and legal texts and understand potential breaches or gaps 

  • Experience in carrying out customer risk assessments  
     

 

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time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Compliance
Category
industry
Financial Services
Industry

Junior Analyst

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