Compliance Officer and MLRO – Job No. 5462



An excellent opportunity has arisen for a Compliance Officer & MLRO to join an established company within the financial services. Knowledge of investment services would be considered an asset.


Our client is a well-established financial services institution.


Duties include but are not limited to:

  • Keeping abreast of all regulatory requirements (MFSA, & FIAU) as well as EU applicable legislation and inform the Board of Directors as necessary;
  • Liaison with the MFSA & FIAU on all regulatory related matters;
  • Establishing and maintaining policies and procedures for the Company
  • Ensuring that staff are in compliance with MFSA rules and regulations as well as EU legislation and provide training thereof
  • Conducting compliance monitoring program on a periodic basis
  • Preparation of compliance and AML periodic reports to the Board;
  • Performing due diligence and KYC/ AML related tasks; and
  • Performing ad-hoc projects aimed at enhancing internal controls and GRC.


  • A finance related degree is considered an asset;
  • At least 2 to 3 years working in a regulatory compliance related function in the Financial Services Industry;
  • Strong interpersonal skills and team ethic;
  • Flexibility and initiative to adapt to evolving client needs and priorities in a fast-paced working environment;
  • Strong communication, analytical and time management skills.


An attractive salary will be offered to the right candidate.

Your Consultant

Francesca Buhagiar
Recruitment Consultant

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