Officer - Regulatory Compliance - Finance jobs in Malta - October 2024
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Officer - Regulatory Compliance

MeDirect Bank Malta , Central Malta

Published on 05 Sep 2024

Expires in 31 days (06 Nov 2024)


We are seeking a proactive and experienced Officer to join our Regulatory Compliance team, reporting directly to the Senior Specialist – Regulatory Compliance. In this key role, you will support the team to ensure the Bank adheres to relevant laws, rules, and regulations, providing precise and practical regulatory guidance. You will be responsible for implementing compliance policies and procedures, monitoring compliance risks, and maintaining strong relationships with both internal and external stakeholders. This position offers a dynamic and challenging environment where you can significantly contribute to the Bank’s regulatory integrity and success.

Duties and responsibilities

  • Ensuring compliance with the relevant laws, rules, regulations, and directives issued pursuant to the Investment Services Act, the Banking Act, and other relevant financial services laws
  • Ensuring products and services are compliant with regulations
  • Assist in the implementing of policies and procedures in relation to rules and regulations
  • Monitoring of processes related to compliance risks
  • Escalating breaches for appropriate action to be undertaken
  • Ensuring the development and maintenance of good relationships with key internal and external stakeholders including local regulators
  • Other duties as may be determined from time to time by the Senior Specialist – Regulatory Compliance

Required knowledge, skills and experience

  • Bachelor’s Degree in Finance, Banking, Compliance or related discipline (not mandatory)
  • Minimum of 3-4 years of relevant experience
  • Sound understanding of Banking and Investment Services related rules and regulations and good knowledge of the MFSA rules of conduct
  • Knowledge on tax related laws like FATCA, CRS and QI
  • Good communication and presentation skills
  • Proven ability to learn and to adapt to a changing environment
  • Self-motivated and self-driven
  • Excellent team player
  • Proficiency in Microsoft Office suite is a minimum requirement

MeDirect (formerly known as Mediterranean Bank) is a pan-European retail digital challenger bank, with two main lines of business: WealthTech and specialised mortgage lending.   

As a WealthTech, our aspiration is to democratise investing and disrupt the retail digital investment space by deploying a unique Wealth SuperApp offering one of the broadest range of online investment solutions to individual clients. 

We provide clients with autonomy, choice and guidance in the way they want to manage their money. Our SuperApp is also a one-stop-shop, catering to clients’ investment and everyday banking needs. All this with simplicity and an easy user experience.   

As a specialised mortgage lending platform, we carefully select the segments we operate in, with the goal of setting new standards of service for our customers and address, when relevant, underserved segments of the mortgage market in jurisdictions we operate in.  

With ca. 400 employees at Group level in aggregate, we are growing a world-class Tech platform in Malta to support our pan-European operations, currently in Belgium, the Netherlands and Malta. We compete for talent on an international level, with 25 different nationalities currently represented in the Group. Our work environment is fast paced and constantly changing while fostering a sense of teamwork and pride in participating in MeDirect’s exciting transformation journey. 

 Headquartered in Malta, MeDirect has a subsidiary bank in Belgium, MeDirect Bank NV/SA. MeDirect is Malta’s third largest banking group in terms of total assets. It is a systemic bank in Malta, and its consolidated group is supervised under the Single Supervisory Mechanism by a Joint Supervisory Team including the European Central Bank, the Malta Financial Services Authority and the National Bank of Belgium.


time
Full Time
Job Type
experience
Experienced (3 years +)
Experience Level
category
Finance
Category
industry
Banking
Industry



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