Compliance Manager (m/f/x)

Company Description

We are Zastrpay.

As an innovative, product-focused & leading cash payment provider, we have a mission: We bring cash to the digital world! Thanks to many years of experience in cash transactions, we developed a strong understanding of our customers' needs. We operate offices in St. Julian's, Malta as well as in Vienna, Austria and are duly licensed and regulated by the Malta Financial Services Authority (MFSA) as an e-money institution. We are member of the Prepaid Association of Germany (PVD).

Your Department - Legal, Compliance & AML 

We are looking for someone to join us on our mission and help us scale up. Within this role you will be ensuring the company's integrity by overseeing and reporting on network compliance with regulations and internal guidelines. You will also contribute to developing and implementing the Governance Framework and related policies, excluding those handled by Compliance and AML functions, tailored to the company’s evolving needs. Will you be our next Compliance Manager (m/f/x)?

Job Description

Some of the things that you will be doing: 

• Develop, implement, and manage comprehensive compliance programs that align with regulatory and industry standards.
• Monitor and ensure adherence to internal policies, legal requirements, and regulatory frameworks.
• Conduct regular audits and risk assessments to identify and address potential compliance issues.
• Collaborate with legal, finance, and operational teams to ensure policies and procedures meet compliance needs.
• Stay up-to-date on regulatory changes and advise leadership on necessary policy adjustments
• Lead compliance training initiatives to educate employees on regulations and ethical practices.
• Investigate compliance violations and recommend corrective actions to mitigate risks.
• Prepare compliance reports and present findings to senior management and regulatory bodies.
• Ensure a proactive approach to regulatory risk management and implement best practices.
• Support the development of a strong compliance culture within the organization.

Qualifications

You will be a great fit if you have the following:

• Bachelor’s degree, in Law, Business Administration or Economics preferred
• Professional qualification in either Compliance and/or Corporate Risk Management would be an asset
• At least 5 years of work experience in a position related to regulatory requirements, risk management, compliance or internal audit
• Full proficiency in English

Additional Information

What we offer:

• Personal and Professional Growth. We offer you opportunities to develop and grow to unlock your potential.
• Competitive Package. We care for our employees, offering an indefinite contract, competitive salary, private health and dental insurance, and subsidised parking.
• On-site childcare. We value all our employees, and we want to support them in the best way. We provide after-school access to our on-site childcare for children over 3 years of age.
• Sports Incentive. We want you to remain active and will subsidise your membership in the sport of your choice.
• Events. Sponsored charity and team gatherings, we like to have fun together as a team and reinforce our connections.
• Supportive Environment. We believe in collaboration and working together as a team, but we also give importance to the uniqueness of each one of us.
  

Think a career at Zastrpay is right for you? Apply now and join our dynamic team.
If you have any questions or comments about this role, our Talent Acquisition team is happy to help you! Feel free to reach out to us on our social media channels.
We look forward to your application!