Compliance Officer, Europe

Crypto.com
Hybrid
Posted about 6 hours ago
Compliance

AI summary

The Compliance Officer will oversee regulatory compliance in fintech and digital assets, engage with European regulators, and lead multi-jurisdictional teams in implementing compliance programs and coordinating inspections.

Eligible from: Unclear

Responsibilities

Crypto.com is seeking an experienced Compliance Officer to lead and strengthen its regulatory compliance framework as defined by MFSA ‘s Chapter  3 of The Financial Institutions Rulebook (section R3-2.7.34 of the FIR/03 Rules applicable to financial institutions issuing electronic money) as well as The Markets in Crypto-Assets Rulebook (section R2-2.4.4. of the rules applicable to entities within scope of the Markets in Crypto-Assets Act.) Accordingly, the successful candidate will be required to submit a Personal Questionnaire to the MFSA for fitness and properness assessment.

This is a senior leadership role for a compliance professional who can combine strategic judgement with hands-on execution. You will work closely with the Group Chief Compliance Officer, the local Boards, Legal, Product, Operations, Technology, IT Security, Risk and Finance teams to ensure the business operates within a clear and sustainable regulatory framework.

You will help position Compliance as a trusted partner to the business protecting customers, maintaining regulatory confidence and enabling responsible innovation across Europe.

Key Responsibilities

  • Lead the firm’s MiCA and EMI compliance strategies and operating model across relevant entities, products and jurisdictions.
  • Advise the Board and Executive Committee on regulatory risk, remediation, resilience, licensing and compliance priorities.
  • Manage ongoing engagement with the Malta Financial Services Authority, including weekly requests for information, regulatory reporting and supervisory commitments.
  • Oversee compliance monitoring, control testing, regulatory changes, issue management, as well as marketing and outsourcing oversight.
  • Lead the company’s DORA programme, including gap analysis, the register of information, supporting documentation, remediation tracking and company-wide awareness.
  • Support MiCA and PSD/PSR licence applications in partnership with Legal and cross-functional stakeholders.
  • Coordinate onsite and desk-based regulatory inspections, including preparation, evidence management, stakeholder coordination and responses to documentation requests from the Authority.
  • Lead and develop a high-performing Compliance team, fostering independence, accountability and constructive challenge.
  • Embed compliance by design across product, technology and operational processes.
  • Requirements

    Requirements

  • 12+ years of regulatory compliance experience in fintech, payments, VASP/CASP, digital assets or comparable regulated financial services.
  • Strong knowledge of MiCA, EMI, DORA and applicable MFSA requirements.
  • Experience engaging with European regulators, preferably the MFSA, including RFIs, inspections, licensing or authorisation applications.
  • Demonstrable experience leading a DORA implementation programme and coordinating regulatory inspections.
  • Proven ability to lead multi-jurisdictional teams and influence senior stakeholders.
  • Strong written and verbal communication skills, including regulator- and Board-facing documentation.
  • High integrity, independent judgement and the confidence to challenge constructively.
  • Eligibility to satisfy applicable MFSA fit-and-proper and Key Function Holder requirements.
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    About the job

    Posted on
    Aug 14, 2026
    Job type
    Full-time
    Location
    MaltaHybrid

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