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Compliance Manager (m/f/x)

Saint Julian's, Malta


Company Description

We are C2D , we are One Team, trust drives our collaboration and relationships. We love what we do, we learn every day and always strive to be better. We believe in progress, investing in personal and professional growth. This is what we look for in our employees . Are you ready to be part of our game as a Compliance Manager?

Do you have a strong eye for details? Do you thrive working in a fast-paced and challenging environment? Does the idea of adding to C2D’s ongoing success by contributing your daily support to compliance related tasks entice you?  If so, our Compliance Manager role may be just the role for you!  As a Compliance Manager reporting to C2D’s Compliance Officer and MLRO, you will be accountable for contributing to the preservation of the company’s integrity by supervising and reporting the compliance of the C2D network with the applicable regulation and internal guidelines.

Your playing field:

  • You will oversee the implementation and ensure full awareness of internal policies, guidelines and processes by the business, partners and C2D network.
  • You will evaluate business processes and operations to analyse the effectiveness of controls and risk mitigating measures.
  • You will provide ongoing reporting of findings and escalate incidents as necessary.
  • You will support on projects including establishing and maintaining the Compliance Management Program, ensuring the implementation of regulatory requirements within the organisation and attaining and maintaining licenses.
  • You will provide internal consultancy related to the implementation of regulatory requirements.

Which skills you should bring to the pitch:

  • Experience .  BA and 3+ years’ experience in a similar position related to regulatory requirements, risk management, compliance or internal audit.
  • Collaborative .  You work together with others and share knowledge.
  • Ownership & accountability.   You take responsibility and hold yourself and others accountable to meet commitments.
  • Personal & professional integrity.   You have the desire and determination to work hard to meet goals while adhering to policies and procedures.
  • Solution-oriented & hands-on .  You consistently achieve results, even under tough circumstances and are never too busy for operational work.

 Additional Skills:

  • Professional qualification in either Compliance and/or Corporate Risk Management would be an asset.
  • Experience working with customer databases, compliance management systems and drafting compliance procedures.
  • Knowledge of EU regulatory framework relevant to financial institutions and e-money business is an asset.
  • Fluent in English, oral and written – essential.  German language skills are desirable.

This is how we score with you:

  • Personal and Professional Growth. We offer you opportunities to develop and grow to unlock your potential.
  • Competitive Package. We care for our employees, offering an indefinite contract, competitive salary, insurances (private health, dental, private accident, sickness and life) and free parking.
  • Sports Incentive. We want you to remain active and will subsidise a gym membership of your choice.
  • Events. Sponsored Charity and Team gatherings, we like to have fun together as one team and reinforce our connections.
  • Supportive Environment. We believe in collaboration and working together as a team but we also give importance to the uniqueness of each and every one of us.

Think a career at C2D right for you? Apply now and join our winning team.

If you have any questions or comments about this role, our TA team is happy to help you! Feel free to reach out to us on our social media channels

We look forward to your application!



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The greatest sporting teams reach victory through accountability and trust, and here at Tipico, we’re no different. Trust guides every move we make: how we act, operate, and treat our customers and colleagues. We rely on ethical transparency and integrity, so it’s our expectation for our people, products, and services. We trust you, too, giving you space to collaborate and create at pace, with impact. Your loyalty earns you freedom, so you can Maximise Spannung in every moment of your working life.



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Passion drives progress at Tipico. We challenge, reinvent, and push ourselves to define new levels of excellence. Our progress, in turn, drives your progress and development, as you build your knowledge of our industry, products, and technology. It’s not a guaranteed ticket to the top, but we’ll help you explore opportunities and grow with us. If you want it, seek it, and progress will happen. Show us your spirit to learn and get stronger every day!



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We are bound together as One Tipico by our passion. We have unstoppable hunger to win, driven to create moments of Spannung in our day-to-day lives. Whatever our personal interests - sport, science, fitness, gaming - we identify with each other through a shared spirit to seek victory in our actions. This is part of Tipico’s DNA - and we thrive by channeling our passion into our profession.