Compliance Manager

  Central Malta

Our client within the Financial Services is looking for a Compliance Manager to lead the team 


  • Supervising and reviewing team activities.
  • Ensuring directives are implemented by subject persons.
  • Coordinating resources for maximum efficiency.
  • Providing adequate training and support to team members.
  • Monitoring and improving team performance.
  • Participating in Compliance Monitoring Committees.
  • Assisting with court file preparation and attending court sittings.
  • Reviewing and maintaining section policies and procedures.
  • Updating the entity's database.
  • Providing AML training and public awareness.
  • Liaising with other authorities.
  • Advising senior management on compliance matters
  • Representing the organization internationally.


  • At least six years' relevant experience, with at least two years in a senior-level role
  • Applicants should be proficient in the laws that govern the prevention of money laundering and financing of terrorism in Malta and relevant international standards and EU legislation in the area.
  • Excellent writing and verbal communications skills in both Maltese & English.

Education and Experience

  • a University Degree or an equivalent qualification at MQF Level 6 in law, banking and finance, financial services, insurance, accounting, auditing, statistics, or economics;


  • Various Allowances
  • Free parking
  • Hybrid work
  • Salary Increases

Job Reference: EX090

  • Category
  • Job type
    Full Time
  • Employment level
    Middle Management
  • Work Location
  • Employer industry
    Public Sector
  • Languages
    English, Maltese

All Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.

  • Job Reference
  • Date Published
  • Status
    Collecting CVs

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