Head of Compliance

€40,000 - €60,000  |  Malta

A Head of Compliance Position is currently available with a FinTech company, specialising in trading. 


  • Developing, initiating, maintaining, and revising policies and procedures for the general operation of the Compliance department
  • Heading the compliance function of the company and building the department from scratch
  • Drafting the compliance framework and any other policies and procedures
  • Reporting directly to the Board
  • Handling all aspects of compliance and reporting to legal authorities as may be required
  • Any other duties that may be required for the smooth running of the function

Education & Experience:

  • You must have a minimum of years of 4 local compliance experience specifically within the FX or CFD Retail Business (or similar)
  • A minimum Bachelors Degree level of education in a relevant area, or equivalent
  • The successful candidate must be recognised by the MFSA (PQ'd)


  • Excellent communication skills in English and Maltese
  • Knowledge of German will be considered a strong asset
  • Excellent analytical skills 

Job Ref: LZ225

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Middle Management
  • Employer industry
    Financial Services

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

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