Head of Compliance Jobs in Malta

Our client a well-established CSP based in Malta is looking for a Compliance Manager to join their growing this role you will oversee the companys compliance framework manage AML/CFT processes and lead the compliance team.This is a hybrid role offering a salary of up to 45K.Please note that only ca...

We are seeking a Change Management Specialist to own and operate our change management process across complex software hardware and infrastructure this role you ensure that every system change is evaluated approved documented and verified maintaining stability compliance and operational excellence...

Our client a well-established CSP is looking for an Assistant Compliance Officer to join their international Compliance this role the selected candidate will support the business across EU and local regulatory requirements while working closely with the wider Compliance team.This is a hybrid role (...

Our client a well-established Corporate Service Provider in Malta is looking for a Senior Legal Advisor (Regulatory & Compliance) to join their growing team. This is a great opportunity to provide practical legal and regulatory support with a focus on compliance and client advisory while managing a...

Our client a well-established Corporate Service Provider in Malta is looking for a Junior Legal Advisor (Regulatory & Compliance) to join their growing team. This is an excellent opportunity to start a career in legal and regulatory support with a focus on compliance and client advisory.This is a hy...

A regulated financial institution based in Malta is growing its compliance function and is looking for a Compliance Analyst to support its legal and regulatory framework. The successful candidate will report directly to the Head of Legal & Compliance.This is an office-based role offering a salary of...

Industry: Finance Location: Malta Basis: Full time Remuneration: Salary Benefits Main duties: Maintain and update compliance manuals and checklists per regulatory and Group requirementsEnsure the effective implementation and maintenance of compliance diariesExecute tasks arising from multiple compl...

Machete is a fast-growing organisation operating within the online gaming and digital entertainment sector. We are driven by innovation operational excellence and a commitment to delivering safe compliant and enjoyable gaming experiences. As we continue to scale across multiple jurisdictions we are...

Our client a well-established local CSP is looking for a Corporate Services Officer to join their growing team. Reporting to the Head of Compliance the ideal candidate will focus on general compliance governance monitoring and reporting supporting the AML/CFT activities alongside the MLRO.This is a...

DescriptionOn behalf of our client we are seeking a Head of Compliance to join their Legal & Compliance department. This full-time on-site position offers a pivotal role in ensuring that operations adhere to regulatory standards and internal policies within the dynamic financial services industry.As...

Location: Hybrid - Birkirkara Malta (3 days per week in office) or Remote from EuropeReporting to: Head of ComplianceWe are seeking a strategic professional from the iGaming sector capable of bridging the gap between high-level strategy and operational efficiency. You will act as the architect of da...

JobMatchingPartner is looking for a Risk & Compliance Lead to join a PSP serving clients across iGaming eSports eCommerce and Lead Generation.The selected candidate will serve as the primary liaison for regulatory matters working directly with authorities and obtaining MFSA approval (PQ status). Thi...

A dynamic and expanding financial institution regulated by the MFSA and based in Malta is urgently seeking a Regulatory Compliance Officer (Advocate) to join their this role you will be responsible for ensuring that the company operates in full alignment with Maltese and EU Laws. This is an office-...

Location: Hybrid - Malta (3 days per week in office) or Remote from EuropeReporting to Co-FoundersYour missionTake full ownership of establishing structuring and leading the companys internal legal department.Serve as a key advisor to the co-founders and executive team on corporate strategy risk man...

Our Client is a well-established corporate services provider based in Malta working alongside an established legal partner to deliver end-to-end solutions for an international client base. Known for their strong technical expertise and client-centric approach they offer an excellent environment for...