Managing Director

OnePay

. Lead and oversee the establishment and ongoing operations of a Payments Institution (PI) and CASP organization .

Posted 9/18/2026full-timeMellieha • MaltaLeadWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in leading Payments Institution and CASP operations, ensuring compliance with EU financial regulations such as PSD2 and AML directives. Proven ability to develop strategies, manage risks, and foster a culture of accountability and continuous improvement within financial services.

Highest-signal resume keywords

Leadership Experience at MD or C-LevelPayments Institution and CASP OperationsEU Financial Regulations KnowledgeKYC/AML Compliance ManagementStakeholder Management Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Payments OperationsTransaction MonitoringRisk Management FrameworksFinancial OperationsRegulatory ComplianceKYC ProcessesAML DirectivesProduct DevelopmentOperational Performance MonitoringFintech Innovation

Soft Skills

Analytical AbilitiesOrganizational SkillsProblem-Solving SkillsEffective CommunicationTeam Leadership

Certifications & Qualifications

Compliance CertificationsRisk Management CertificationsFinancial Services Certifications

Industry Keywords

FintechPaymentsCryptoFinancial ServicesRegulated EntityMFSAE-MoneyContinuous ImprovementAccountabilityCustomer Lifecycle Management

About the role

Key responsibilities & impact

Lead and oversee the establishment and ongoing operations of a Payments Institution (PI) and CASP organization
Recruit, lead, and develop a high-performing PI and CASP operations team
Collaborate with legal, finance, product, and technology teams
Foster a culture of compliance, accountability, and continuous improvement
Support development and launch of PI- and CASP-related products and services
Work with product and technology teams to ensure compliance by design
Monitor fintech innovation, industry trends, and regulatory changes
Build and manage the PI operational framework, including payments, safeguarding, and transaction monitoring
Develop and execute PI and CASP strategy aligned with business objectives
Ensure efficient onboarding, KYC/AML processes, and customer lifecycle management
Monitor operational performance and implement improvements
Support the operational setup of One.io (Valletta) Limited, including completing the hiring of key roles for the license request process
Ensure compliance with AML/CFT, PSD2, and local Maltese requirements
Act as a key contact with regulators, auditors, and external stakeholders
Oversee internal policies, procedures, and controls
Identify, assess, and mitigate operational, financial, and compliance risks
Implement risk management frameworks and reporting structures
Ensure safeguarding of client funds

Requirements

What you’ll need

Proven leadership experience at MD or C-level
Financial services, fintech, and payments experience required
Crypto experience highly desirable
Proven experience working within or setting up a PI, a CASP, or similar regulated entity
Strong knowledge of EU financial regulations, particularly PSD2 and AML directives
Experience interacting with regulatory authorities; MFSA experience highly desirable
Strong leadership and stakeholder management skills
Deep understanding of payments, e-money, and financial operations
Excellent analytical, organizational, and problem-solving abilities
Effective written and verbal communication skills
Bachelor’s degree in Finance, Business, Law, or a related field
Relevant certifications in compliance, risk, or financial services are a plus
Must be able to work in Malta; sponsorship is not available

Benefits

Comp & perks

Equal opportunities employer; hiring based on merit without discrimination based on gender, race, religion, or background