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4 of 4 available positions

Compliance Officer

Sliema, Central Region, Malta

1 month ago

We are seeking a Compliance Officer who will be accountable for the management of all Compliance and related processes and operati...

Data Engineer

Sliema, Central Region, Malta

1 month ago

The opportunity to further develop your skills and to contribute your own experience and ideas. You are a keen data engineer in th...

Data Scientist

Sliema, Central Region, Malta

1 month ago

The opportunity to further develop your skills and to contribute your own experience and ideas. You are a keen data scientist in t...

Blockchain Developer

Sliema, Central Region, Malta

2 months ago

Compliance Officer

Sliema, Central Region, Malta

1 month ago

JOB DESCRIPTION

We are seeking a Compliance Officer who will be accountable for the management of all Compliance and related processes and operations in our office in Malta.

Key Responsibilities

  • Acting as the main point of contact for local regulators (e.g. MFSA)
  • Ensuring that the company complies with all requirements of all applicable regulators
  • Establishing and maintaining effective systems and controls for compliance with applicable requirements and standards under the regulatory system
  • Advising management on all applicable laws, regulations, rules and standards and inform them about any development in these areas
  • Establishing written guidelines to staff and service providers on the appropriate implementation of the laws, regulations, rules and standards through policies and procedures
  • Assessing the appropriateness of internal policies, procedures and guidelines, ensuring a follow-up of any identified deficiencies, making recommendations for amendments where necessary and supervising the implementation of corrective measures to mitigate the identified deficiencies
  • Monitoring compliance with internal policies, procedures and guidelines by performing regular and comprehensive compliance risk assessments and testing; report the results on a regular basis and promptly where deemed necessary to the Board
  • Educating staff with respect to compliance with the applicable laws, rules and standards and act as an advisor on compliance queries from staff members
  • Liaising with relevant external bodies and regulators on compliance matters
  • Maintaining the firm's operational risk management assessment and for reporting relevant significant risks to the Board as applicable
  • Reporting any suspicious transactions to the FIAU
  • Responding to requests made by competent authorities as appropriate
  • Reviewing and approving applications of new and existing customers

Requirements

  • The candidate must have at least 2 years’ experience in a compliance related role, focusing on AML/FT
  • Have competent knowledge in e-commerce and the working of online payment providers
  • Be familiar with current and upcoming AML directives
  • Must be trustworthy, credible and influential, as well as a creative problem solver with a strong positive mind-set, able to make decisions with sound judgement and adopt a pragmatic-based approach
  • Being assertive with the courage to push back when needed, prioritising the best interests of the company
  • Familiarity with the MFSA/FIAU rules and regulations
  • Knowledge of blockchain and/or cryptocurrency is considered an advantage

Additional Requirements

All applicants must be dog lovers.

Interested applicants are to send their CV and covering letter to: [email protected]

Data Engineer

Sliema, Central Region, Malta

1 month ago

JOB DESCRIPTION

You are a keen data engineer in the industry who has experience designing and developing large scale solutions for robust and scalable data infrastructure. You have extensive knowledge on databases and best engineering practices in the field. Additionally, you are a self-starter and ready to solve tech-related problems as well as explore cutting-edge technologies. You will be working in an interdisciplinary team of developers, data scientists and financial analysts improving and expanding the functionality of the existing data architecture while designing and developing new solutions to support our data scientists and analysts. This includes working closely with management to discuss requirements and develop impressive applications using state of the art SW stack.

Requirements

  • In-depth experience with database development (in particular PostgreSQL)
  • Experience with Python
  • Experience with R is a plus
  • Distributed applications
  • Client/server application
  • Linux or OSX command line (Bash or similar)
  • Continuous integration and deployment
  • Front-end web development is a plus
  • Version Control Systems (GIT)
  • Message queues is a plus
  • English skills are a must, German is a plus
  • Basic understanding of financial markets
  • Fascination for blockchain technology
  • Reliability and integrity
  • Out of the box thinking
  • Cross-discipline and cross-team collaboration skills
  • Driven to execute and follow through
  • An independent style of work, but still a team player

We offer you

  • Independent and varied tasks in a young and dynamic team with helpful and motivated colleagues
  • The opportunity to further develop your skills and to contribute your own experience and ideas
  • Short decision-making processes and a flat hierarchy
  • Very good work atmosphere with regular events and activities
  • Flexible work hours and work space in modern and open offices

Additional Requirements

All applicants must be dog lovers.

Interested applicants are to send their CV and covering letter to: [email protected]

Data Scientist

Sliema, Central Region, Malta

1 month ago

JOB DESCRIPTION

You are a keen data scientist in the industry who has experience finding, applying and developing statistical analysis and machine learning tools for your research. You have knowledge of the fundamentals in statistics and computer science as well as are familiar with cutting edge development in both fields. Additionally, you are a self-starter and ready to dive in and explore interesting questions. You will be working in an interdisciplinary team of developers, data scientists and financial analysts help improving existing data architecture, developing new solutions to support our financial analysts and perform your own analysis. This includes working closely with management to discuss requirements and develop impressive applications using state of the art SW stack.

Requirements

  • Fundamental knowledge of Statistics and ML
  • In-depth experience with Python and/or R
  • Experience with data visualization
  • Experience with databases is a plus
  • Experience with web application development is a plus
  • Linux or OSX command line (Bash or similar)
  • Version Control Systems (GIT)
  • English skills are a must, German is a plus
  • Basic understanding of financial markets
  • Fascination for blockchain technology
  • Reliability and integrity
  • Out of the box thinking
  • Cross-discipline and cross-team collaboration skills
  • Driven to execute and follow through
  • An independent style of work, but still a team player

We offer you

  • Independent and varied tasks in a young and dynamic team with helpful and motivated colleagues
  • The opportunity to further develop your skills and to contribute your own experience and ideas
  • Short decision-making processes and a flat hierarchy
  • Very good work atmosphere with regular events and activities
  • Flexible work hours and work space in modern and open office

Additional Requirements

All applicants must be dog lovers.

Interested applicants are to send their CV and covering letter to: [email protected]

Blockchain Developer

Sliema, Central Region, Malta

2 months ago

JOB DESCRIPTION

Key Responsibilities

  • Research, design, develop, and test blockchain technologies
  • Brainstorm and help evaluate applications for new tools and technologies as they continually evolve
  • Maintain and extend current client- and server-side applications responsible for integration and business logic
  • Be involved in the global blockchain community—work on implementing and integrating the latest improvement proposals
  • Document new solutions as well as maintaining that of existing ones

Requirements

  • Strong software development background
  • Proficiency in Java, Javascript, C, Python, Solidity, Go and other mainstream blockchain system development languages at least one
  • Experience in building and developing large scale distributed databases, large-scale transaction systems or networking protocols
  • Strong knowledge of data structures, algorithms, operating systems, and distributed systems fundamentals
  • Experience with extending core Blockchain functionality, such as changes to Bitcoin or Ethereum VM
  • Experience and understanding of major consensus protocols, asymmetric encryption, Merkle trees, hash functions, key-value database
  • Experience and understanding of transaction scripting and smart contracts, especially Bitcoin style conditionalized transactions
  • Understanding of key areas of Blockchain research including data privacy, confidential transactions and scaling methodologies
  • Development experience developing production grade, multi-threaded, enterprise client/server software using Java stack
  • Understanding of microservices architecture
  • Familiarity with P2P networks
  • Strong knowledge of concurrency and writing efficient and safe multithreaded code

Additional Requirements

All applicants must be dog lovers.

Interested applicants are to send their CV and covering letter to: [email protected]