Compliance Officer - Finance jobs in Malta - February 2024
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Compliance Officer


Published on 08 Feb 2024

Expires in 17 days (09 Mar 2024)

Our client, a leading CSP is seeking to recruit a Compliance Officer. The selected candidate will be managing a team and have the following responsibilities

  • Ensuring that the company is inline with all relevant laws and regulations applicable in Malta. 
  • Developing, implementing, and updating internal policies and procedures to ensure they are aligned with regulatory requirements and the industry's best practices
  • Regularly monitoring the company’s activities to identify and address any compliance issues, as well as conducting regular risk assessments and reporting findings to senior management in quarterly compliance reports
  • Providing training and education to employees on compliance matters 
  • Conducting internal audits and investigations to ensure compliance and address any identified issues promptly
  • Liaising and act as the main point of contact for regulatory authorities in Malta
  • Providing guidance and advice to employees on compliance-related matters
  • Assisting other entities within the group in the collection of due diligence and assist with regulatory reporting
  • Identifying opportunities for process improvement in relation to compliance and recommend and implement changes to enhance the overall compliance program
  • Leading and managing the KYC team, providing guidance and support to team members whilst fostering a positive and collaborative team culture
Skill-sets and Requirements
  • A minimum of three to five years working experience in a similar role within Financial Services
  • MUST have exceptional leadership skills with a proven record of such
  • Excellent communication skills, both written and verbal, English
  • Ability to work under pressure in a fast-paced and changing environment
  • Must be decisive and assertive, and hold the ability to work on own initiative while being able to motivate and mentor team members
  • Eligible to get the PQ from the regulator

€40,000 to €50,000 / year
Full Time
Job Type
Experienced (3 years +)
Experience Level
Corporate Services

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