Regulatory Jobs in Malta

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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 CSP in Malta is looking for a Senior Legal Advisor to join their growing team. This is a fantastic opportunity to take ownership of a portfolio of clients provide high-level legal and regulatory advice and play a key role within the advisory space.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 CSP in Malta is looking for a Junior Legal Advisor to join their growing team. This is the right opportunity for someone who would like to provide legal and regulatory support to a diverse portfolio of clients while developing expertise within the advisory space.This is...

Industry: Finance Location: Malta Basis: Full-time Remuneration: Salary Benefits Main duties: Managed end-to-end AML/CFT frameworks to ensure strict adherence to BSA PATRIOT Act and FATF standardsDirected Enhanced Due Diligence and risk-based assessments for high-net-worth clients PEPs and complex...

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-...