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


Published on 11 Apr 2024

Expires in 5 days (31 May 2024)

Our client, a leading financial institution is seeking to recruit a Regulatory Compliance Manager. The selected candidate will have the following responsibilities:

  • Analyzing local and international regulations and ensuring the organization is in line with such laws and policies 
  • Providing advice where required in terms of implementation and ongoing maintenance of regulations
  • Identifying and assessing any risks related to compliance including the development of any new products and business practices
  • Assisting with the development and implementation of the Annual Compliance Plan
  • Carrying out impact and gap analysis and assisting with the implementation of specific requirements within the bank
  • Conducting training sessions in collaboration with Human Resources 
  • Compiling statistics to be used for management information purposes
  • Assisting the DPO with any issues related with GDPR which may arise from time to time
  • Minimum eight years experience in a similar role within Financial Services
  • Possess the ability to work on own initiative as well as part of a team
  • Hold excellent intrapersonal skills
  • Have the ability to work under pressure and meet deadlines
  • Attentive with a key eye for detail
Education and Experience
  • Possess a Degree/qualification in a related field

€40,000 to €45,000 / year
Full Time
Job Type
Experienced (3 years +)
Experience Level


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