Head of Compliance - Finance jobs in Malta - January 2020

Head of Compliance


€40,000 to €60,000 / year
JOB TYPE: Full Time JOB LEVEL: 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: LZ225

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