Head of Compliance - Corporate services jobs in Malta - September 2019

Head of Compliance

60,000-70,000 Per Year
Regulatory Compliance
Posted date 15/05/2019 |
Closing date 30/09/2019
Full Time Management

Our client, a multi-jurisdictional player in the financial services sector providing corporate and fiduciary services with 40 years of experience in the sector, is looking to engage a Head of Compliance to join its team of professionals.

Responsibilities include:

  • Implementing compliance policies, procedures, manuals and checklists including updating such documents in line with regulatory developments and the Group’s requirements
  • Ensuring the implementation of compliance diaries
  • Implementing / carrying out tasks emanating from multiple compliance monitoring programmes
  • Supporting the employees on regulatory queries including matters related to AML/CFT
  • Preparation of compliance reports for Boards and Compliance Committees
  • Tackling regulatory issues and interpretation of applicable legislation and/or regulations
  • Assisting the respective MLRO with AML/CFT and any other ad hoc issues as required
  • Assisting the respective MLRO with the completion of the Annual Compliance Report for  the FIAU
  • Supporting  employees on matters pertaining to Data Protection in line with GDPR
  • Ensuring compliance with the ongoing application and monitoring of GDPR requirements
  • Maintaining and developing a compliance culture with all legislation and regulations applicable to the company
  • Supporting the management team when/if necessary on any external compliance services that may be provided to clients

Education and experience:

  • A qualification in compliance/finance or the equivalent;
  • A minimum of five years of experience in a similar role within financial services;
  • Proficient working knowledge of related legislation and regulation.


  • Excellent communication skills in English, both verbally and in writing, are essential for this role;
  • Proactive attitude;
  • 'Can-do' approach to work.

Job reference: CR113

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


Corporate Services Jobs in Malta are related to ensuring that a company follows best practices with regards to legal and financial issues. Jobs in corporate services within this sector include Corporate Administration, Regulatory Compliance, Corporate Executive, Due Diligence / AML, MLRO, Residency & Citizenship, and Yachting & Shipping roles. Discover more corporate services jobs in Malta.

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