Compliance Senior Executive

Malta  |  €45,000 - €65,000 

A client of ours specialising in Financial Services is urgently seeking a Compliance Senior Executive to join their team of professionals:


  • Supervising and controlling the day-to-day activity of the Company to ensure all functions comply with applicable regulatory and compliance obligations
  • Ensuring management and employees are up to date with the latest compliance laws and regulations
  • Providing relevant advice to the Company stakeholders on all compliance matters
  • Working with the MLRO to report on any compliance infringements
  • Reviewing and updating the Company’s practices to identify possible risks
  • Ensuring all employees are up to date with the latest compliance laws and regulations
  • Be the main point of contact for all legal requirements within the Company
  • Ensuring all regulatory reporting obligations to which the Company is subject are submitted correctly in a timely manner
  • Responsible for the Company complying with all applicable licensing  conditions deriving from local laws and EU Directives
  • Representing the Company as the principal point of contact for applicable competent authorities 
  • Keeping up to date with evolving regulations and engaging in continuous learning and development regarding changes in rules and regulations that would require to be deployed


Skill-sets and Requirements

  • Must be PQd by the MFSA as a Compliance Officer, or eligible to be (this is non negotiable)
  • Excellent verbal and written communication skills in English
  • Strong analytical skills, with a high level of attention to detail
  • Experience in dealing with regulatory bodies on all compliance matters
  • Minimum of 3 years' experience in a management role witin a regulated financial services entity or with the local regulatory body

Education & Experience

In possession of a higher degree from a recognized educational body in Law and/or Finance/Banking


  • Private Healthcare & Dental
  • Flexible working hours

Job Reference: GV667

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

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