Compliance Senior Manager
BVNK helps businesses integrate stablecoins into payment flows by providing enterprise-grade infrastructure for cross-border transactions.
Maintainer signals as of 9/25/2026
Funding history
Projects
About BVNK
BVNK offers a licensed payments platform that bridges traditional payment rails with blockchain networks. Its APIs and dashboard let fintechs, marketplaces and other enterprises open virtual accounts, accept and send stablecoin payments, automate FX and orchestrate multi-rail transactions while meeting compliance requirements.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will oversee regulatory compliance for Malta EMI and CASP operations. You will maintain monitoring, reporting, policy, training, risk-assessment, and regulatory-notification processes. You will advise internal stakeholders, review products and promotions, investigate breaches, and support resilience, safeguarding, complaints, and capital-adequacy compliance.
Requirements
- Experience in a similar financial-services compliance role, preferably at a fintech or crypto firm
- Bachelor’s degree in Law, Finance, Business, or a related discipline
- Working knowledge of MFSA Financial and CASP Rules and Handbooks, EMD, and PSD2
- Awareness of PSD3 and PSR transitional provisions
- Ability to rapidly master new regulatory frameworks
Responsibilities
- Draft regulatory responses, notifications, thematic review submissions, and gap analyses for the MFSA and CBM
- Conduct regulatory horizon scanning across EMI and MiCA/CASP frameworks
- Maintain the regulatory compliance calendar for filings, deadlines, and regulatory queries
- Prepare compliance reports and presentation decks for the Board, ICC, and MFSA
- Support the drafting, updating, and review of compliance policies and procedures
- Oversee the Annual Compliance Monitoring and Testing Plan and remediation plans
- Investigate regulatory breaches and assess notification thresholds
- Perform compliance impact assessments for products, features, and operational changes
- Conduct token risk assessments and crypto-asset compliance reviews
- Maintain the Insider Register and process Personal Account Trading requests
- Approve marketing collateral and financial promotions for regulatory compliance
- Review consumer-complaints handling and support complex escalations
- Monitor capital adequacy requirements and regulatory submissions
- Collaborate on operational resilience, business continuity, and outsourcing compliance
- Develop and deliver compliance training and maintain training records
- Advise internal teams on day-to-day regulatory compliance
Benefits
- Flexible working hours
- Hybrid working
- Flexible holiday approach
- Opportunities to travel to offices worldwide
