Compliance Consultant - Finance jobs in Malta - March 2019
Recruitment Agency

Compliance Consultant

40,000-50,000 Per Year
Regulatory Compliance
Posted date 12/03/2019 |
Closing date 25/03/2019
Full Time Experienced

A Compliance Consultant position is currently available with a company forming part of a Group which offers compliance support services in Malta.


  • Handling compliance and regulatory needs for clients on a day-to-day basis
  • Providing compliance assistance, support, and consultancy to licensed and regulated entities 
  • Acting as the nominated Compliance Officer for clients 
  • Visiting client offices to review practical compliance issues
  • Preparing compliance reports for the Board of Directors
  • Implementing compliance procedures and improving these as may be required
  • Conducting due diligence reviews for clients
  • Providing support to the MLRO as may be required
  • Providing regulatory and compliance training if required
  • Assisting with licence applications
  • Any other duties as may be required 

Education & Experience:

  • You must be approved (PQ'd) by the MFSA to act as Compliance Officer, or have the necessary requirements to apply
  • A minimum of 3 years previous local compliance experience in the financial services industry is a must
  • Previous experience within the insurance or pensions industry, especially experience on insurance rules will be considered a strong asset
  • A qualification in law, banking and finance, ACII or equivalent is a must


  • You must be an organised,diligent and meticulous individual
  • A strong eye for detail
  • Capable of working on your own initiative
  • Excellent client relationship skills
  • Fluency in English & Maltese

Job Ref: NK174



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Finance Jobs in Malta are related to understanding and managing finances for private clients and organisations. Jobs in finance include client audit, pensions, trusts, risk, corporate administration, wealth management and compliance jobs. Discover more finance jobs in Malta.

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