Compliance Officer


A trust company, which is regulated by the Malta Financial Services Authority, providing trusteeship and fiduciary services to a mix of both local and foreign clients is seeking to recruit a Compliance Officer.


  • Submitting regular reports to the board of Directors on compliance matters
  • Acting as a liaison officer with the Malta Financial Services Authority
  • Keeping abreast with changes in legislation
  • Updating of internal procedures and manuals
  • Ensuring that company is at all times compliant with all its statutory obligations


  • A minimum of three to five years’ experience in compliance;
  • Have previous experience in trust and/or corporate services;
  • Have working knowledge of key regulatory bodies such as MFSA and FIAU


  • Be proficient in written and spoken English
  • Be organised and possess excellent communication skills
  • Have excellent IT proficiency
  • Can work on his/her own with minimum supervision

Job Reference: PJ110

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Employer industry
    Financial Services
  • Job Reference
  • Closing Date
  • Date Published
  • Status

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