Compliance Officer

  Central Malta  |  €40,000 - €50,000 Annually 

Our client, a leading CSP is seeking to recruit a Compliance Officer. The selected candidate will be managing a team and have the following responsibilities

  • Ensuring that the company is inline with all relevant laws and regulations applicable in Malta. 
  • Developing, implementing, and updating internal policies and procedures to ensure they are aligned with regulatory requirements and the industry's best practices
  • Regularly monitoring the company’s activities to identify and address any compliance issues, as well as conducting regular risk assessments and reporting findings to senior management in quarterly compliance reports
  • Providing training and education to employees on compliance matters 
  • Conducting internal audits and investigations to ensure compliance and address any identified issues promptly
  • Liaising and act as the main point of contact for regulatory authorities in Malta
  • Providing guidance and advice to employees on compliance-related matters
  • Assisting other entities within the group in the collection of due diligence and assist with regulatory reporting
  • Identifying opportunities for process improvement in relation to compliance and recommend and implement changes to enhance the overall compliance program
  • Leading and managing the KYC team, providing guidance and support to team members whilst fostering a positive and collaborative team culture

Skill-sets and Requirements

  • A minimum of three to five years working experience in a similar role within Financial Services
  • MUST have exceptional leadership skills with a proven record of such
  • Excellent communication skills, both written and verbal, English
  • Ability to work under pressure in a fast-paced and changing environment
  • Must be decisive and assertive, and hold the ability to work on own initiative while being able to motivate and mentor team members
  • Eligible to get the PQ from the regulator

Job Reference: QM010

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Work Location
    On Premises
  • Employer industry
    Corporate Services
  • Languages

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
  • Closing Date
  • Date Published
  • Status
    Collecting CVs

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