About this role
Head of Compliance at Trumia. Location: Birkirkara, Malta, Malta. Role: overseeing compliance, conducting assessments, managing regulators Requirements: 7+ years in compliance/legal roles within EMI/PSP, deep knowledge of MFSA/FIAU/PSD2/PSD3 and EU AML directives, university degree in Law or Finance, ACAMS or ICA desirable, proven regulatory engagement and leadership. Category: Legal and Compliance Seniority: Senior Level Certifications: acams, ica Commitment: Full Time Workplace: Onsite Languages: English