Head of Compliance - Finance jobs in Malta - January 2020

Head of Compliance


JOB TYPE: Full Time JOB LEVEL: Management

A new job opportunity for a Head of Compliance is available with a corporate services provider.


  • Ensuring that the company is compliant with local legislation and regulations;
  • Implementing compliance policies and procedures;
  • Providing day to day advice and guidance on compliance matters;
  • Acting as primary point of contact for the MFSA and other relevant authorities;
  • Overseeing and participating in compliance monitoring reviews on a regulatory risk based approach;
  • Supporting the MLRO as may be required from time to time.

Education and experience:

  • 5 years previous work experience in a similar role, in the Financial Services sector;
  • A qualification in compliance/finance or the equivalent;
  • Proficient working knowledge of related legislation and regulation.


  • Strong written, verbal communication, and interpersonal skills;
  • Able to work proactively and at his/her own initiative;
  • Strong team player.

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

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