Compliance Officer
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Job Location:
Monthly Salary:
Posted on:
10 hours ago
Vacancies:
1 Vacancy
Job Summary
Job Description
Industry: Finance
Location: Malta
Basis: Full time
Remuneration: Salary Benefits
The ideal candidate will lead a dynamic team managing the Groups regulated entities serving a diverse international and private clientele. This role is perfect for an experienced professional ready for their next big challenge
Main duties:
- Ensure adherence to Maltese laws specifically CSP and Trust regulations while supporting Group-wide regulatory functions
- Develop and update internal policies to align with evolving regulatory requirements and industry best practices
- Conduct regular risk assessments and monitor activities delivering quarterly compliance reports to the Board
- Act as the primary point of contact for Maltese authorities managing all communications and data requests
- Lead internal audits and investigations coordinating with external auditors or regulators as needed
- Collaborate across departments to develop strategies that minimize non-compliance risks
- Identify and implement enhancements to streamline the compliance program
- Educate staff on compliance obligations and provide expert guidance on complex ethical and legal boundaries
- Promote a culture of integrity and conduct performance evaluations to mentor and develop the compliance team
What skills do you need
- Deep understanding of the Maltese regulatory framework including Corporate Trust and CSP standards
- Expertise in AML/CFT practices and comprehensive Due Diligence functions
- Proficiency in MS Office (Excel Word and Outlook)
- Strong analytical skills with the ability to exercise independent judgment and solve complex problems
- Proven ability to manage multiple priorities and meet strict regulatory deadlines
- A forward-thinking approach with a knack for outside the box problem-solving
- High level of accuracy and attention to detail in all deliverables
- Exceptional written and verbal English skills with strong presentation capabilities
- Experience in team management; ability to work autonomously or as a cohesive team member
Eligibility to work in the EU is a must
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Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
