Director

• Contribute to the effective leadership of the Board and ensure high standards of corporate governance
• Provide independent judgment on strategy, performance, risk, and resources
• Monitor the integrity of financial information and internal controls
• Ensure the PI and CASP operates in compliance with applicable regulations and local Financial Services Authority guidelines
• Oversee adherence to AML/CFT requirements under EU directives and local legislation
• Support regulatory engagement and ensure timely reporting obligations are met
• Assess operational, financial, cyber, and compliance risk-management frameworks
• Participate in Board committees such as Risk, Audit, and Compliance
• Provide independent input into company strategy and review
• Constructively challenge executive management to support robust decision-making
• Review financial performance, budgets, and forecasts
• Ensure safeguards are in place for customer funds and correct custody arrangements for customer crypto assets
• Promote the company’s long-term success while considering customers, regulators, and shareholders
• Attend scheduled Board meetings, typically quarterly, plus additional ad hoc meetings as required
• Participate in Board committees
• Disclose actual or potential conflicts of interest and comply with Board independence policies

Non Executive Director – NED

• 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

Director jobs in Malta

Non Executive Director – NED

Managing Director