Senior Compliance Executive - Compliance jobs in Malta - March 2021

Senior Compliance Executive


JOB TYPE: Full Time
EMPLOYER INDUSTRY: Financial Services

Our client is looking for an individual to work within the Bank's Compliance Department. 


  • Assisting in fulfilling the Bank’s compliance with the various laws, rules and regulations;
  • Keeping abreast with regulatory and legislative developments; 
  • Identifying compliance and regulatory risks and assist in the introduction of controls to mitigate such risks; 
  • Assisting in drafting and updating policy and procedure documents; 


  • Banking and finance / risk management related qualification;  
  • Good knowledge of Maltese and European banking regulation;  
  • Minimum of two years-experience in a similar or related role within a credit institution or alternatively within a European supervisory authority;  


  • Ability to work under pressure within tight deadlines;  
  • Strong organizational abilities; 
  • Being meticulous and attentive to detail; 
  • Excellent English written and verbal communication skills; 
  • Proficiency in using MS Office applications.

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

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