Legal & Compliance Jobs in Malta

Job Description Industry: FinanceLocation: MaltaBasis: Full timeRemuneration: 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 the...

Job Description Industry: FinanceLocation: MaltaBasis: Full timeRemuneration: Salary Benefits Main duties: Monitor communications with regulatory bodies and ensure adherence to AML/CFT laws and global sanctionsPerform initial and ongoing client risk evaluations and re-evaluations in line with inter...

Our client a provider of financial services to the international business sector serving a diverse international client portfolio is seeking a Compliance Administrator to join their team. We are looking for candidates with a solid background in compliance administration within corporate services a s...

Evolution is currently seeking a Technical Compliance Specialist in European markets to join the Evolution brand division. You will review technical requirements evaluate them provide appropriate compliance advice to the companys business and ensure games are certified and approved in time. Your pri...

Job Description Our client is seeking a commercially astute Lawyer to act as a trusted legal advisor to senior stakeholders providing practical and strategic guidance across a wide range of legal regulatory and compliance matters. The role will support the business in managing legal risk ensuring le...

Our client a well-established Corporate Service Provider in Malta is looking for a Legal Advisor to join their growing team. This is a fantastic opportunity to manage your own portfolio of clients and build strong relationships.This is a hybrid role that offers a salary of up to 30K depending on exp...

Overview Our client is a fast-growing European payments-focused Fintech building regulated products at pace. Theyre looking for a Head of Compliance who is more than a gatekeeper someone who can own the compliance and AML/CTF framework lead regulator engagement and enable commercial growth while ma...

We are recruiting on behalf of our client for an experienced Client Accounting Manager to join their Accounting Department. This is a great opportunity for a motivated professional to lead a high-performing team and contribute to a growing client-focused environment. Key Responsibilities Lead and m...

As a Product Manager you will work closely with stakeholders and cross functional teams across retail and digital to develop requirements aligned to the strategy overseeing product strategy working closely with development teams and ensuring business readiness of any new product release.Reporting to...

Our client a commercial bank headquartered in Sliema providing corporate banking and financial services to international clients is looking for an IT Systems & Security Officer to join their this role you will manage and optimize on-premises IT infrastructure for critical banking services with a fo...

Job Description Our client is a rapidly scaling international technology company with a distributed workforce across multiple regions. Having grown significantly over recent years they continue to invest heavily in both product development and governance to support their global operations.They opera...

Industry: Financial Location: Malta Basis: Full time Remuneration: Salary Benefits Main Duties: Review and approve all client onboarding ongoing monitoring and Customer Risk Assessments (CRAs)Verify customer identity beneficial ownership source of funds and screening reportsOversee daily compliance...

Job Description Our client is an international group operating within gaming technology and related services with a growing presence across multiple regulated jurisdictions. They are seeking a Baltics Compliance Manager to be based in Malta and take ownership of regulatory compliance across the Bal...

AML Compliance Manager (Full-time) R77 (HR Consulting) is supporting one of our clientsa corporate services provider with a tax and audit practicein the search for an AML Compliance Manager. This is a leadership role focused on strengthening AML/CFT governance driving a risk-based approach across th...

About the Role We are looking for an experienced and detail-oriented Accounting Manager to oversee the day-to-day finance operations and manage a small team of accountants. The ideal candidate will bring strong technical expertise a hands-on approach to financial reporting and experience in multi-en...

Job Description Our client is looking to hire a Compliance professional to support its B2B regulated iGaming operations across multiple jurisdictions. The role focuses on ensuring regulatory compliance for products and services provided to business partners supporting licensing activities and embedd...

Technical Compliance Specialist Our client a large international leader in the iGaming industry is hiring a Technical Compliance Specialist to support technology and product teams in delivering compliant solutions across multiple regulated jurisdictions. This role sits at the intersection of technol...

Job Description Our client is a well-established firm that provides a wide range of services within the regulatory and corporate sectors. They support businesses with compliance licensing advisory and operational solutions particularly within highly regulated industries. With a multidisciplinary tea...

St. Publius is an international tax consultancy company with 35 employess in 7 countries. For our office in Valletta (Malta) were searching for a compliance specialist.TasksCollecting and maintaining client due diligence documentation in line with the client on-boarding proceduresCarrying out Client...

Certification and Compliance SpecialistOur client a large international leader in the iGaming industry is hiring a Certification Specialist to support technical compliance and ensure casino content can be released smoothly across multiple regulated jurisdictions. This role sits at the centre of the...