Compliance Officer, Europe at Crypto.com Europe
Crypto.com Europe is hiring a Compliance Officer, Europe in Malta. Hybrid.
About Crypto.com Europe
Crypto.com Europe is a cryptocurrency platform that allows users to buy, sell, store, and trade over 400 cryptocurrencies using euros. It is licensed in Europe as a Crypto-Asset Service Provider, Electronic Money Institution, and Investment Firm. The platform offers additional services such as earning, staking, a Visa prepaid card, and onchain tools for Web3 enthusiasts. Crypto.com was founded in 2016 and serves more than 150 million customers globally.
Compliance Officer, Europe job description
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
Requirements
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