Head of Compliance - Corporate services jobs in Malta - June 2019
Recruitment Agency

Head of Compliance

Regulatory Compliance
Posted date 15/05/2019 |
Closing date 28/06/2019
Full Time Management

Our client, a multi-jurisdictional player in the financial services sector providing corporate, fiduciary and fund services with 40 years of experience in the sector, is looking to engage a Head of Compliance to join its team of professionals.

Responsibilities include:

  • Ensuring company policies and regulations are compliant with current laws;
  • Supporting employees on regulatory queries including matters related to AML/CFT;
  • Assisting the respective MLRO with AML/CFT issues;
  • Handling regulatory reporting to the FIAU and other entities;
  • Ensuring compliance with the ongoing application and monitoring of GDPR requirements;
  • Assisting the fund administration services with compliance matters.

Education and experience:

  • A qualification in compliance/finance or the equivalent;
  • A minimum of five years of experience in a similar role within financial services;
  • Proficient working knowledge of related legislation and regulation.


  • Excellent communication skills in English, both verbally and in writing, are essential for this role;
  • Proactive attitude;
  • 'Can-do' approach to work.

Job reference: CR113

Kindly submit your application directly to us using the 'Apply Now' button.


Corporate Services Jobs in Malta are related to ensuring that a company follows best practices with regards to legal and financial issues. Jobs in corporate services within this sector include Corporate Administration, Regulatory Compliance, Corporate Executive, Due Diligence / AML, MLRO, Residency & Citizenship, and Yachting & Shipping roles. Discover more corporate services jobs in Malta.

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