Compliance Manager (Malta) (España)

Compliance Manager (Malta) (España)

02 ago
|
TechBiz Global
|
España

02 ago

TechBiz Global

España

At TechBiz General, we are providing recruitment service to our TOP clients from our portfolio. We are currently seeking an Compliance Manager specialist to join one of our clients' teams. If you're looking for an exciting opportunity to grow in a innovative environment, this could be the perfect fit for you.

Responsibilities:

- Lead regulatory implementation and remediation projects (MiFID II, MAR, EMIR, SEC rules, MAS, etc.)
- Define scope, timelines, deliverables, and KPIs
- Coordinate cross-functional teams (Trading, Tech, Risk, Legal)
- Own compliance for regions or domains (market conduct, transaction reporting, trading controls)
- Apply regulations across US, Europe, and Asia (MiFID II, Reg NMS, Reg SHO, etc.)
- Oversee transaction reporting (MiFID II, CAT, TRACE)
- Manage position reporting, capital reporting,



and regulatory filings
- Support audits, exams, and regulatory inquiries
- Act as compliance contact for business areas
- Present updates to senior stakeholders and regulators
- Ensure alignment across internal teams

- 7–10+ years compliance experience in financial services
- 3+ years in electronic / algorithmic trading (HFT preferred)
- Strong knowledge of MiFID II, SEC, MAR, EMIR, MAS frameworks
- Experience with regulatory reporting and compliance projects
- Strong project management and stakeholder skills
- Ability to work independently in fast-paced environments

📌 Compliance Manager (Malta) (España)
🏢 TechBiz Global
📍 España

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