Head of Compliance

Who are we?

FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional financial markets. As a comprehensive solution for all digital asset strategies from start to scale, FalconX operates as the connective tissue empowering clients with seamless navigation through the ever- evolving cryptocurrency landscape.

Role Overview

We are seeking a high-credibility Head of Compliance to lead and oversee our Compliance function for a Malta-based crypto trading business. This is a hands-on leadership role requiring direct engagement experience with the Malta Financial Services Authority (MFSA), prior MFSA PQ/approved-role status, and the expertise to navigate the EU regulatory landscape under MiCA. Operating in an agile environment, you will balance strategic advisory with direct execution mentoring a lean team while taking full ownership of regulatory governance and risk remediation.

Key Responsibilities:

• Regulatory Engagement: Lead and oversee all regulatory matters, including audits, exams, onsite inspection, regulatory reporting, ongoing regulatory dialogue with regulatory agencies, including the MFSA, FIAU, and broadly EU agencies where applicable.
• MiCA & Crypto Oversight: Lead the firm through MiCA licensing and transition processes, ensuring CASP/VFA policies, product features, and operational controls align with EU regulatory standards.
• Governance & Monitoring: Own and execute the compliance program, board reporting, and internal policy registers.
• Financial Crime Oversight: Oversee AML/CFT program in coordination with the global Compliance SMEs, ensuring robust KYC/CDD, sanctions screening, and transaction monitoring frameworks that fulfill local regulatory requirements and expectations.
• Remediation & Advisory: Pragmatically resolve legacy compliance issues while delivering commercially minded advice to enable business growth.
• Lean Team Leadership: Guide, mentor, and set standards for a team of 3–4 compliance professionals without reliance on heavy administrative infrastructure.

Mandatory Requirements

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

Preferred Qualifications & Profile

• 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.

Compensation & Transparency

The expected base salary range for this position based in Malta is 128,000 to 173,000 Euros per year. This range reflects the position's requirements and represents a good faith framework determined by objective, gender-neutral criteria such as required skills, core competencies, and professional experience. This base range is exclusive of discretionary bonuses, equity allocations, and localized benefits.

Our Commitment to Fair Pay

In compliance with the EU Pay Transparency Directive, FalconX evaluates applicants entirely on objective qualifications and the scope of the role. FalconX does not solicit, require, or consider a candidate’s current or historical compensation at any stage of the recruitment process.

Inclusivity Statement

FalconX is committed to building a diverse, inclusive, equitable, and safe workspace for all people. Our roles are intended for people from all walks of life. We encourage all those interested in applying to our organization to submit an application regardless if you are missing some of the listed background requirements, skills, or experiences! As part of our commitment to inclusivity, FalconX would like to acknowledge that the EEOC survey has limited potential responses that you can select. For legal reasons, FalconX must use this language to align with federal requirements, however, we want to ensure that you are able to provide a response to our own voluntary survey questions about your identity that best aligns with your most true self.