Regulatory Compliance Manager

  Central Malta  |  €40,000 - €45,000 Annually 

Our client, a leading financial institution is seeking to recruit a Regulatory Compliance Manager. The selected candidate will have the following responsibilities:

  • Analyzing local and international regulations and ensuring the organization is in line with such laws and policies 
  • Providing advice where required in terms of implementation and ongoing maintenance of regulations
  • Identifying and assessing any risks related to compliance including the development of any new products and business practices
  • Assisting with the development and implementation of the Annual Compliance Plan
  • Carrying out impact and gap analysis and assisting with the implementation of specific requirements within the bank
  • Conducting training sessions in collaboration with Human Resources 
  • Compiling statistics to be used for management information purposes
  • Assisting the DPO with any issues related with GDPR which may arise from time to time


  • Minimum eight years experience in a similar role within Financial Services
  • Possess the ability to work on own initiative as well as part of a team
  • Hold excellent intrapersonal skills
  • Have the ability to work under pressure and meet deadlines
  • Attentive with a key eye for detail

Education and Experience

  • Possess a Degree/qualification in a related field

Job Reference: MQ655

  • Category
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Work Location
    On Premises
  • Employer industry
  • 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
    On Hold

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