Head of Regulatory Compliance - Legal jobs in Malta - April 2024
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Head of Regulatory Compliance


Published on 12 May 2023

Expired on 11 Jul 2023

Our client, an esteemed financial institution is seeking to recruit a Head of Compliance to join their Regulatory department. The selected person will have the following responsibilities:

  • Managing, guiding and overseeing the organization's Regulatory Compliance Department
  • Acting as the company's compliance officer and main point of contact in this regard, liaising and maintaining relationships with regulators and auditors on compliance matters
  • Monitoring, updating and reporting on compliance matters including policies, procedures and regulatory requirements 
  • Assessing and monitoring on a regular basis the company's adherence to regulations and practices as issued and updated from time to time by the regulator
  • Updating and providing the company's management and board with any regulatory developments and the impact of such updates as well as coming up with any relevant recommendations
  • Identifying and assessing compliance risks in relation to the company's operational activities which includes the development of new products and business practices
  • Mentoring and guiding other team members on compliance related issues and providing related advise including training on a regular basis
  • Ensuring that data privacy requirements are being adhered to at all times
Skill-sets and Requirements
  • Minimum 3-5 years local working experience in a similar role within Financial Services
  • Self motivated and meticulous with the ability to work under pressure and meet deadlines
  • Excellent verbal and written communication skills in Maltese and English, both verbally and written
  • Possess excellent interpersonal skills
Education & Experience
  • Candidates holding a related qualification will be given preference

Full Time
Job Type
Experienced (3 years +)
Experience Level

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