Compliance Manager - Compliance jobs in Malta - September 2023
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Compliance Manager

Trust Payments (Malta) Limited , Central Malta

Expires in 15 days (07 Oct 2023)

Trust Payments (Malta) Limited is currently looking to recruit a Compliance Manager to join their team on a full-time basis.

About the Company:
Trust Payments is a global unified payment technology group that was formed in 2019 bringing together technology and financial services into an omnichannel solution. The new business model has enabled Trust Payments to establish itself as a leading Fintech Payments group. The company has undertaken a major culture reset and now operates as a fast-paced inclusive organisation with talented people at its very heart. In 2019 the business expanded its product offering from Gateway and Acquiring to POS and Mobile Loyalty, creating true omnichannel processing capabilities and now provides over 30 unique products to merchants of all sizes. Business revenue has grown significantly in the last 2 years and as such we are expanding into even more products, markets and geographies and are hiring people at all levels.

The Role:
The Compliance Manager (Regulatory) has overall responsibilities for the necessary compliance duties, responsibilities, and obligations of the organisation, including ensuring that the organisation meets all relevant laws and regulations.

Key Responsibilities:

  • Implement new risks and regulatory requirements by performing gap assessments, building roadmaps and translating risk or regulatory requirements into business requirements
  • Ongoing identification and assess risks within the organisation processes, propose mitigating measures and risk monitoring approaches
  • Design internal controls and monitor their effective implementation
  • Support implementation of new regulations, mapping the regulatory roadmap, update existing processes and build and assist in maintaining the compliance monitoring program to ensure ongoing compliance with various regulations applicable to the organisation
  • Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control
  • Support workshops where pain points and gaps are addressed, including addressing analysis and proposing remediations for compliance topics
  • Support the business as a subject matter expert on Financial Services regulatory and compliance matters
  • Ensure effective and compliant Policy Management
  • Prepare reports for Chief Compliance Officer/Senior Management and external regulatory bodies as appropriate.


  • BA in law, Degree (or equivalent) or comparable work experience required. Must have 3 to 5 years of relevant managerial working experience in a compliance role
  • Broad and/or in-depth technical compliance expertise and experience in specific regulations applicable to Financial Services (AML, GDPR, PSDII, DORA, CESOP, Corporate Governance, Banking Law, etc)
  • Detail oriented with good organizational skills and problem-management skills
  • Experience in managing a team and ability to escalate when appropriate to the CCO/Senior Management
  • Able to execute responsibilities with minimal supervision; ability to prioritise multiple tasks and bring tasks to completion with established timeframes
  • Clear and concise verbal and written communication with the ability to explain complex requirements concisely
  • Developing, implementing, promoting, and maintaining compliance standards and procedures that enable the organisation to act in a compliant manner
  • Conscientious, reliable, and hardworking and able to work unsupervised
  • Good communication skills and a high standard of written/verbal communication is essential
  • Attention to detail and diligence and assess potential legal and compliance issues
  • Be able to work under pressure to meet tight reporting deadlines
  • Experience with Governance, Risk and Compliance (GRC) is considered an asset.

Benefits (subject to local office benefits policy):

  • Opportunity to be part of a rapidly scaling and market-leading Fintech business
  • Flexible homeworking
  • Health and Well-being ethos including regular wellness sessions, fitness and nutrition and other events as well as supported by internally qualified mental health first aiders
  • Family-friendly enhanced benefits/policies
  • Pension, Healthcare, Life Assurance
  • Social events and team building
  • Celebrations
  • Salary: Competitive + Benefits.

We understand the value that a diverse and inclusive working environment brings to Trust Payments. We celebrate the differences that people can bring through their cultures, backgrounds and perspectives. We are committed to equal employment opportunity regardless of race, colour, ancestry, religion, gender, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or any other protected characteristic.

To submit your CV for this exciting Compliance Manager opportunity, please click ‘Apply Now'.

Trust Payments (Malta) Limited:
We are proud of our friendly, supportive, and inclusive culture where you can always speak up and have an impact. We work hard as a team across different time zones and collaborate as One Trust.
As an employer of choice, we are proud of our commitment to current and future employees through the commitment we make to employee engagement. Our 2* Best Companies rating demonstrates our outstanding levels of workplace engagement and our constant promise to listen, learn and act on what our employees tell us matters to them most. We strive to attract, develop and retain people of the highest calibre who are resilient, enjoy the challenge of working for a fast-paced commerce business and want to stay with us.

Full Time
Job Type
Experienced (3 years +), Middle Management
Experience Level
Financial Services

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