Head of Compliance - Malta

As Head of Compliance at FalconX, you lead and oversee the Compliance function for a Malta-based crypto trading business. This hands-on leadership role requires direct engagement with the Malta Financial Services Authority (MFSA) and expertise in navigating the EU regulatory landscape under MiCA. You balance strategic advisory with direct execution, mentor a lean team, and take full ownership of regulatory governance and risk remediation.

What you'll do

• Lead and oversee all regulatory matters, including audits, exams, onsite inspections, regulatory reporting, and ongoing dialogue with the MFSA, FIAU, and EU agencies where applicable
• Lead the firm through MiCA licensing and transition processes, ensuring CASP/VFA policies, product features, and operational controls align with EU regulatory standards
• Own and execute the compliance program, board reporting, and internal policy registers
• Oversee the AML/CFT program in coordination with global Compliance SMEs, ensuring robust KYC/CDD, sanctions screening, and transaction monitoring frameworks that meet local regulatory requirements
• Pragmatically resolve legacy compliance issues while delivering commercially minded advice to enable business growth
• Guide, mentor, and set standards for a team of 3-4 compliance professionals

What you bring

• Prior MFSA Personal Questionnaire (PQ) approval and successful completion of regulatory interviews
• Direct experience managing supervisory interactions and engagement with the MFSA
• Current residency in Malta or an immediate willingness to relocate

Nice to have

• Practical experience with MiCA transitions, CASP/VFA frameworks, crypto-assets, fintech, or payment institutions
• Proven builder mentality with a preference for direct execution in a scale-up environment
• Demonstrated ability to resolve complex legacy compliance issues pragmatically

What we offer

• Base salary of 128,000 to 173,000 Euros per year, exclusive of discretionary bonuses and equity allocations

About FalconX

FalconX is a team of operators, investors, and builders committed to revolutionizing institutional access to crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX provides a comprehensive solution for digital asset strategies, serving as the connective tissue for clients navigating the cryptocurrency landscape.