Head of Compliance - Finance jobs in Malta - January 2020

Head of Compliance


€60,000 to €80,000 / year
JOB TYPE: Full Time JOB LEVEL: Experienced

In this Role, you will be reporting to the CEO and will be acting as the financial institution’s Money Laundering Reporting Officer, heading the financial institution’s Compliance function. As an MLRO you will be responsible for the

  • Drafting of the relevant institution’s Compliance framework and other policies and procedures as applicable
  • Monitoring and internal reporting on compliance and AML/CFT related processes
  • Approving of account opening in accordance with the Customer Acceptance policy
  • Contributing to the company’s adherence to best practice as well as enhancing and improving compliance processes and systems
  • Training of the Institution’s staff on AML/CFT related matters and policy implementation
  • Ensuring optimum relationship management and reporting to relevant authorities
  • Attending to any related legal matters or ancillary work as and when the need may arise


  • The successful candidate must have a related degree in Banking and Finance, Legal or Compliance and must possess a minimum of 3 years’ previous experience in a similar role
  • Possession of an approved Personal Questionnaire by the MFSA, will be advantageous for this position


  • The incumbent must have excellent analytical and communication skills 
  • Fluency in Maltese and English language are a requirement for the role

Job Reference: ZL488

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