Compliance Manager - Finance jobs in Malta - May 2024
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Compliance Manager


Published on 15 Apr 2024

Expires in 1 day (31 May 2024)

Our client within the Financial Services is looking for a Compliance Manager to lead the team 


  • Supervising and reviewing team activities.
  • Ensuring directives are implemented by subject persons.
  • Coordinating resources for maximum efficiency.
  • Providing adequate training and support to team members.
  • Monitoring and improving team performance.
  • Participating in Compliance Monitoring Committees.
  • Assisting with court file preparation and attending court sittings.
  • Reviewing and maintaining section policies and procedures.
  • Updating the entity's database.
  • Providing AML training and public awareness.
  • Liaising with other authorities.
  • Advising senior management on compliance matters
  • Representing the organization internationally.
  • At least six years' relevant experience, with at least two years in a senior-level role
  • Applicants should be proficient in the laws that govern the prevention of money laundering and financing of terrorism in Malta and relevant international standards and EU legislation in the area.
  • Excellent writing and verbal communications skills in both Maltese & English.
Education and Experience
  • a University Degree or an equivalent qualification at MQF Level 6 in law, banking and finance, financial services, insurance, accounting, auditing, statistics, or economics;
  • Various Allowances
  • Free parking
  • Hybrid work
  • Salary Increases

Full Time
Job Type
Middle Management
Experience Level
Public Sector

Audit Lead

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