Head of Financial Crime


Our client is looking to recruit for a Head of Financial Crime vacancy in Malta. The ideal candidate managing the department will be responsible for:

  • Ensuring that investigations are carried out efficiently and effectively
  • Delivering effective risk-based regulations
  •  Offer strategic direction to the department by reviewing reports, records, documents and operations to assure efficient operation, workflow and use of resources
  • Manage budgeting of the department
  • Implement, enhance and develop internal procedures 
  • Review and monitor the performance of the team and manage KPIs 
  • Liaise internally with various department
  • Represent the company both locally and abroad

Education and Experience:

  • Degree in Financial Services or Law or  the equivalent
  • A minimum of 8 years working in a similar senior position
  • In-depth knowledge of regulatory frameworks
  • Previous experience managing a team
  • Previous experience working with various departments

Desired Skills:

  • Assertive and decisive 
  • Problem-solving and conscientious
  • Meticulous and attentive to detail
  • Excellent communication skills
  • Confident approach

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Senior Management/ C-Level
  • 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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