Head of Compliance - Finance jobs in Malta - July 2020

Head of Compliance


JOB TYPE: Full Time JOB LEVEL: Management

One of our esteemed Clients are seeking to recruit a Head of Compliance to join their team of professionals.


  • Ensuring the company’s compliance with internal and external compliance and AML requirements
  • Designing and implementing standard procedures aimed at facilitating compliance
  • Monitoring, managing and overseeing compliance processes
  • Drafting, maintaining, assessing and updating suitable compliance and AML frameworks
  • Monitoring adherence to policies and procedures
  • Acting as MLRO and compliance officer for the organization
  • Conducting risk assessments
  • Developing and delivering adequate AML training to staff members
  • Acting as the company’s first point of contact for any compliance related matters
  • Preparing and delivering internal reports to the and senior management
  • Co-ordinating all regulatory reporting to the MFSA, and other regulatory or governmental entities

Education and experience:

  •  A suitable compliance qualification
  • A minimum of five years previous local compliance experience in a similar role
  • Preferably already recognised by the MFSA (PQ’d)

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

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