Head of Compliance - Malta

About the role

FalconX is a team of operators, investors and builders focused on giving institutional access to crypto markets, bridging traditional finance and technology. It is looking for a Head of Compliance to lead its compliance function for a Malta-based crypto trading business. This is a hands-on leadership role involving direct engagement with the Malta Financial Services Authority (MFSA), prior MFSA PQ/approved-role status, and the ability to navigate the EU regulatory landscape under MiCA, balancing strategic advice with mentoring a lean team.

Key responsibilities

• Lead and oversee all regulatory matters, including audits, exams, onsite inspections, regulatory reporting and ongoing dialogue with regulators such as the MFSA, FIAU and EU agencies.
• Lead the firm through MiCA licensing and transition, ensuring CASP/VFA policies, product features and operational controls meet EU standards.
• Own and run the compliance program, board reporting and internal policy registers.
• Resolve legacy compliance issues and give commercially minded advice to support business growth.
• Mentor and set standards for a team of 3-4 compliance professionals.

Required profile

• Prior MFSA Personal Questionnaire (PQ) approval and successful completion of regulatory interviews.
• Direct experience managing supervisory interactions with the MFSA.
• Current residency in Malta or immediate willingness to relocate.
• Preferred: practical experience with MiCA transitions, CASP/VFA frameworks, crypto-assets, fintech or payment institutions, and a proven ability to solve complex legacy compliance issues.