3 compliance legal jobs found in Valletta

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...

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. About the role: The Compliance Manager will report to the country’s Compliance Officer and support Crypto.com ’s regulated businesses in their regulatory compliance obligations.  You will assist with the management of regulatory examinations and compliance independent reviews/external audits, regulatory reporting, and program documentation. You will also support the Compliance Officer to ensure that robust policies and controls are in place across Crypto.com ’s regulated businesses and that they remain in line with regulatory change.   Job Responsibilities: Conduct compliance monitoring activities and enhance the Compliance Monitoring Program; Develop, update, and review policies  in accordance with legislative, regulatory, and administrative requirements; Assess existing policies and procedures to...

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. About the role: The Compliance Analyst will report to the country’s Compliance Officer and support Crypto.com ’s regulated businesses in their regulatory compliance obligations.  You will assist with the management of regulatory examinations and compliance independent reviews/external audits, regulatory reporting, and program documentation. You will also support the Compliance Officer to ensure that robust policies and controls are in place across Crypto.com ’s regulated businesses and that they remain in line with regulatory change.   Job Responsibilities: Conducting compliance monitoring activities and enhancing the Compliance Monitoring Program; Drafting reports that present monitoring results, findings, and actions; Preparing and implementing robust procedures and processes applicable to the...