Regulatory jobs

• 70000.0
• Posted 6 days ago

An exciting opportunity has arisen for a Head of Regulatory Services. The role will be reporting to the Managing Director and you will be responsible to manage a portfolio of clients.    Responsibilities: Managing and building a team of compliance professionals; Managing a portfolio of clients; W...

• Malta
• 24000.0
• Posted 14 days ago

On behalf of our client one of Malta’s top-tier law firms, we are looking for a candidate with the following requirements and skills. Duties:   Assist the Employer’s Compliance function for all of the Employer’s entities in day-to-day tasks; Collect and maintain client due diligence documentation...

• 0.0
• Posted 19 days ago

Our client is an established company and is seeking to recruit for a Regulatory Compliance Advisor. The person will be focused on compliance advisory within Insurance.  Duties include:  Assist the Head of Compliance Services to provide day-to-day support in the development, implementation and mai...

• Malta
• 0.0
• Posted 25 days ago

Our well-established client is seeking to recruit for a Head of Regulatory Compliance. As The Head - Regulatory Compliance Department , you shall head the Regulatory Compliance Department and report directly to the Chief Legal and Compliance Officer.  Duties include:  acting as the Bank's Complia...

• Malta
• 40000.0
• Posted 2 months ago

Our client a leading financial institution, is looking to hire a Financial Crime & Compliance Manager This is an excellent role for someone with existing experience in AML interested in joining a growing and ambitious team in a supportive environment. Duties: Managing and overseeing the day-to-da...

• Malta
• 0.0
• Posted 3 months ago

Our client, an established company offering gaming advisory services is seeking to recruit for a Head of Compliance, Risk and Player Protection. The candidate will be responsible for all operational and administrative functions of Compliance, Risk and Player Protection and will report to the Depu...

• Malta
• 35000.0
• Posted 3 months ago

Our client is a well-established gaming company and is looking for a Regulatory Compliance Specialist, to support the expansion of its B2B operations in the EU and non-EU jurisdictions. Reporting to the Head of Legal & Compliance, the role will support business in regulatory compliance of B2B lic...

• Malta
• 0.0
• Posted 3 months ago

Our client is seeking to recruit a Junior Compliance Officer to join their compliance department.  The candidate will be performing duties to improve the Section’s efficiency in relation to the monitoring of compliance and ensuring adherence to the Use of Cash (Restriction) Regulations as guided ...

• Malta
• 40000.0
• Posted 3 months ago

Our client is seeking to recruit a  talented person to join as a Manager within their  Insurance Advisory team. The selected candidate will complement a team c and work with a number of clients across a variety of sectors. Duties include:  work closely with the insurance team  provide support and...

• Malta
• 31000.0
• Posted 4 months ago

Our client, a leading Gaming Advisory Company is seeking to recruit a Responsible for the company legal affairs and representation of the Gaming Advisory Company  in all legal matters, including litigation, negotiations, and all other legal matters as required by the Head of Legal & Enforcement, ...

• Malta
• 0.0
• Posted 4 months ago

Our client, a leading gaming advisory company is seeking to recruit an AML Officer.  The Anti-Money laundering Officer shall report directly to the Senior Executive – Anti-Money Laundering in the performance of his/her duties. The role principally involves the conducting of AML/CFT supervisory ex...

• 0.0
• Posted 5 months ago

Our well-established client is seeking to recruit for a Head of AML to join their team. You will act as MLRO of the company and also as designate employee to clients where the company provides MLRO services.  Duties include:  Appointed the MLRO of the Company Act as designated employee to clients...

• Malta
• 0.0
• Posted 6 months ago

Our client is a well-established corporate services company is seeking to recruit for a Compliance Executive. You will be reporting to the Compliance Officer and MLRO.  Duties include but are not limited to:  keeping abreast of all regulatory requirements (MFSA, & FIAU) including EU applicable le...

• Malta
• 0.0
• Posted 8 months ago

Our client is seeking to recruit a Compliance Associate to join their compliance department.  Duties include:  Leading and assisting in the planning, preparation, and management of compliance assessments in liaison with other supervisory authorities as may be appropriate Participation in meetings...

• Malta
• 0.0
• Posted 9 months ago

Our established client within the financial services industry is seeking to recruit a Senior Analyst - Insurance.  Duties include:  Undertaking the identification and surveillance of current and emerging risks developing within the financial system; Undertaking research utilizing econometric and ...

• Malta
• 0.0
• Posted 10 months ago

Our established client is looking to recruit for a Compliance Officer to join their Compliance Department. The candidate will be conducting compliance reviews of licensees, ensuring information on all licenses are up-to-date and that licensees are respecting the laws and regulations.  Duties incl...

• Malta
• 0.0
• Posted 10 months ago

Our well-established client, is seeking to recruit Regulatory Compliance Executives to join their Financial Services Risk and Compliance team in Malta. These are exciting opportunities for graduates with 3-5 years of experience to accelerate their careers  in a dynamic international business.   D...

• Malta
• 0.0
• Posted 11 months ago

Our well-established client is seeking to recruit a Junior Auditor - Compliance. The chosen candidate will report to the Senior Compliance Executive and will ensure that all  gaming operators are compliant with the applicable laws, regulations and directives.  Duties include:  To assist complianc...