Head of Compliance - Finance jobs in Malta - July 2019

Head of Compliance

40,000-65,000 Per Year
Forex Trading,
Regulatory Compliance
Posted date 12/04/2019 |
Closing date 29/07/2019
Full Time Management

A Head of Compliance Position is currently available with a FinTech company, specialising in trading. 


  • Developing, initiating, maintaining, and revising policies and procedures for the general operation of the Compliance department
  • Heading the compliance function of the company and building the department from scratch
  • Drafting the compliance framework and any other policies and procedures
  • Reporting directly to the Board
  • Handling all aspects of compliance and reporting to legal authorities as may be required
  • Any other duties that may be required for the smooth running of the function

Education & Experience:

  • You must have a minimum of years of 4 local compliance experience specifically within the FX or CFD Retail Business (or similar)
  • A minimum Bachelors Degree level of education in a relevant area, or equivalent
  • The successful candidate must be recognised by the MFSA (PQ'd)


  • Excellent communication skills in English and Maltese
  • Knowledge of German will be considered a strong asset
  • Excellent analytical skills 

Job Ref: ZB061

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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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