Head of Compliance- Crypto/fintech

**Why Aqovia?**

**At the Intersection of Innovation and Impact, introducing Aqovia**. Aqovia is a UK-based technology firm dedicated to creating tangible value through the power of AI, data-driven, and bespoke software solutions and services.

Our unique approach extends beyond traditional service and solutions delivery, we strategically invest in and nurture a diverse portfolio of promising companies operating across vital sectors including; financial services, health, infrastructure management, sustainability, education, and business intelligence.

This commitment to fostering innovation across a broad spectrum allows Aqovia to stay at the cutting edge, delivering transformative solutions and creating significant impact. For our clients and strategic partners, Aqovia offers a unique opportunity to be part of a dynamic and forward-thinking group shaping the future

**Join us and help shape the future of fintech and digital assets.**

**Overview**:
The Head of Compliance is responsible for ensuring the Crypto-Asset Service Provider (CASP) adheres to all regulatory requirements under the Markets in Crypto-Assets Regulation (MiCA), Maltese financial services laws, and other applicable EU standards. Based in Malta, this role oversees the development and implementation of a comprehensive compliance framework, ensuring the organization operates within legal and ethical boundaries while mitigating regulatory risks. The Head of Compliance serves as a key liaison with the Malta Financial Services Authority (MFSA) and collaborates with the MLRO and other departments to maintain a culture of compliance in a dynamic fintech environment.

**Key Responsibilities**:

- Design, implement, and maintain a compliance program tailored to MiCA requirements, including governance, risk management, and client protection standards.
- Monitor and ensure adherence to Maltese financial regulations, EU directives, and international best practices relevant to crypto-asset services.
- Conduct regular compliance audits, risk assessments, and reviews to identify and address potential regulatory gaps or issues.
- Collaborate with the MLRO to align AML/CTF policies with broader compliance objectives, ensuring a cohesive regulatory approach.
- Act as the primary point of contact for the MFSA, managing regulatory reporting, inspections, and inquiries effectively.

**Qualifications**:

- Degree in law, finance, business, or a related field; professional compliance certifications (e.g., CCO, ICA) are highly desirable.
- At least 7-10 years of experience in compliance leadership, ideally within fintech, crypto-assets, or regulated financial services.
- In-depth knowledge of MiCA, Maltese financial regulations, and EU compliance frameworks, with a focus on crypto-asset operations.
- Proven ability to develop and manage compliance programs in a regulated environment, with strong analytical and risk management skills.
- Exceptional communication and leadership skills, with the ability to engage regulators and foster a compliance-focused culture across teams.

**Why Join Aqovia?**
- ** Impactful Work** - Be part of a high-growth organisation shaping the future of fintech.
- **Career Growth** - We invest in talent and provide opportunities for professional advancement.
- **Collaborative Culture** - We value teamwork, transparency, and continuous learning.
- **Comprehensive Benefits** - Competitive salary, bonus, healthcare, gym membership, pension scheme, Perkbox, and more.

**Diversity & Inclusion**

Aqovia is committed to **building a diverse and inclusive workplace** that reflects the communities we serve. We welcome applicants from all backgrounds and believe in fostering an environment where everyone is valued and empowered.

If you are an experienced fintech leader ready to drive Aqovia’s next phase of growth in Malta, we encourage you to apply

**_
Note_**_: This position requires prior approval from the Malta Financial Services Authority (MFSA), including the submission of a Personal Questionnaire (PQ)._