Regulatory Compliance Jobs in Malta

Our client a licensed financial services company operating within the EMI/payments space is looking for an experienced Head of Finance to lead its finance function in Malta. This is a senior leadership role suited for someone with strong financial control regulatory awareness payments/EMI exposure a...

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 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...

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...

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...

One of Maltas leading professional organisations is looking for an MLRO to join their this role you will oversee AML/CFT frameworks manage suspicious activity reporting ensure regulatory compliance and act as the primary point of contact for regulators and internal stakeholders.This is an office-ba...

We are looking for a motivated Finance Officer to join our small fast-moving team at Monetum a Swiss-regulated payment services and VASP company. This is a hands-on operational finance role with real breadth you will touch everything from daily bookkeeping to payroll to client fund reconciliation....

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...

Position OverviewThe Principal Regulatory Compliance Manager is responsible for supporting the execution and delivery of key regulatory initiatives that demonstrate a return on investment (ROI) to the organization; specifically in the area of regulatory compliance. This includes the ongoing auditing...

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...

Industry: Finance Location: Malta Basis: Full time/ Part time Remuneration: Salary Benefits Main Duties: Monitor research and interpret legislative changes in Malta and other jurisdictions to ensure proactive complianceIdentify operational legal risks and implement robust solutions to protect the...

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-...

A boutique advisory firm in Malta is seeking a motivated Senior Auditor Internal Audits to join their growing team.This role offers the opportunity to develop professionally while contributing to a collaborative close-knit environment. You will manage client interactions carry out audits and ensure...

Our client an advisory company based in Malta is looking for a Sr Practitioner to join their team. This role is ideal for candidates who are looking to take a leadership role in a growing regulatory and fintech company.This is a Hybrid role and offers a salary of up to 50K depending on experience.Ro...

Industry: Finance Location: Malta Basis: Full time Remuneration: Salary Benefits Main Duties: Maintain accurate employee files contracts and HRIS data in full compliance with GDPGenerate periodic reports on timesheets headcount turnover and billing to support management decisionsAssist the HR Execu...

Job Description Our client is a well established corporate services provider supporting international iGaming companies with legal compliance and operational solutions. They are currently looking to bring on a Legal Counsel to join their growing team in Malta.In this role you will work closely with...

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