Compliance Officer – Job. 4251



Our recently established client, operating within the financial services industry, is seeking to recruit a Compliance Officer to join their team. This is an excellent opportunity for candidates who wish to join an international company and develop their career further within compliance.


Our client is a recently established financial services company here in Malta, which provides access to global markets with the highest-quality execution.


Some of the duties include but are not limited to:

  • Filing all reports, returns and notifications with the MFSA;
  • Obtaining documents on the MFSA’s request;
  • Assisting MFSA personnel as necessary during compliance visits;
  • Reviewing of all relevant documentation kept by the Company;
  • Reporting to the Board of Directors on quarterly basis along with the quarterly compliance report;
  • Ensuring that the Company is complying with all its obligations under Maltese law in particular with the conditions of its Investment Services Licence and the Investment Services Rules;
  • Ensuring that all local regulatory and statutory reporting is carried out concerning suspicious transactions;
  • Ensuring that prevention of money laundering requirements are complied with including training and record keeping;
  • Ensuring proper KYC procedures are in place;
  • Dealing with all enquiries from the FIAU and the MFSA;


  • This position calls for a smart candidate, who has great attention to detail
  • Excellent analytical skills are required
  • Fluency in English and Maltese
  • Candidates who are already submitted their PQ to the MFSA would be given preference


A salary of around 35-37K will be offered to the right candidate.


  • Previous experience within the financial services is required. Experience within investments would be considered a great asset
  • Previous compliance experience is a must for this role.

Your Consultant

Francesca Buhagiar
Recruitment Consultant

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