Regulatory Compliance Executive

Malta  |  €27,000 - €35,000 

Our client operates in the Financial Services sector. As they are growing, they would like to engage a Regulatory Compliance Executive to join their team.

The Role

  • You will liaise and maintain excellent working relationships with regulatory bodies
  • You will conduct regulatory risk related tasks and assignments
  • Will carry out preliminary impact analysis and assist in the implementation of specific legislation that will impact the company
  • Set deadlines and objectives as stipulated by the various legislations, and as mutually agreed with internal stakeholders
  • Be the point of contact in providing guidance and assistance to internal stakeholders on regulatory matters
  • Ensure compliance across the different functions of the Bank with the requirements of the relevant legislation and internal policies 
  • Setting and maintaining regular statistics and present regular updates to the recommended committees or for contributing in the identification and monitoring of regulatory risk exposures
  • Help the Data Protection Officer of the company with any issues that may arise including investigation and reporting of data breaches, data erasure requests and data subject access requests












Skill-sets and Requirements

  • You need to be knowledgeable of regulations such as PSDII, GDPR, EBA guidelines & MFSA rules
  • Have experience in Regulatory Compliance (circa 5 years)
  • Be proficient in Microsoft Office application
  • Be meticulous in your work
  • Have good communication skills
  • Be well organised

Education & Experience

Preferably have a qualification in finance

Job Reference: II835

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

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