Compliance Manager

Malta  |  €50,000 - €60,000 

A client of ours, specialising in the Banking sector is currently seeking a Compliance Manager to join their team of professionals:


  • Act as the Compliance Officer in relation to Regulatory Compliance and Financial Crime Compliance
  • Serve as a point of reference to manage and maintain good relationships with relevant regulatory bodies
  • Provide advisory services in order to ensure a clear understanding of compliance risk exposure with respect to customers, transactions, and products
  • Identify and implement best practices to ensure full compliance with regulatory requirements
  • Assume responsibility for the development and effective implementation of policies, procedures, systems, and controls related to the Compliance function
  • Manage the compliance and regulatory risks through oversight of respective departments and ensuring that all staff are kept aware of their regulatory obligations within their area of responsibility
  • Perform periodic compliance risk assessments and establish a compliance monitoring program
  • Prepare compliance reports for the Audit & Risk Committee and external regulatory bodies as required.

Skill-sets and Requirements

  • Possess a good understanding of the current legal regulatory framework impacting the Bank
  • Have excellent written and oral communication skills
  • Hold a command of both Maltese and English
  • Able to interact effectively with Regulators
  • Must be PQ'd by the MFSA or eligible to be

Education & Experience

Hold a first degree or other professional qualification or equivalent in Banking, Law, or Compliance

Job Reference: VD285

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Senior Management
  • Employer industry
    Financial Services
  • Languages
    English, Maltese
  • Job Reference
  • Closing Date
  • Date Published
  • Status
    Job offer

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