Compliance Officer – Job no. 4967



An excellent opportunity has arisen for a Compliance Officer to join a financial services institution in Malta. The chosen candidate will form part of the Risk and Compliance Department and will be responsible for ensuring a high level of compliance with local and international laws, regulations as well as internal policies and procedures.


An international financial institution licensed in Malta, providing structured financial solutions to corporate clients


Duties include but are not limited to:

  • Researching and remaining abreast of developments on laws and regulations relating to the banking industry and ensuring that the company’s policies and procedures are updated in line with such regulations
  • Ensuring compliance with laws, regulations, rules and banking directive/rules requirements
  • Managing regulatory reporting relating to compliance and coordinating compliance related review
  • Assisting in the maintenance of the company’s business risk assessment in terms of AML/CFT
  • Providing quality guidance and support to client facing and support functions with regards AML/CFT requirements
  • Working closely with the MLRO
  • Monitoring compliance of the company’s AML/CFT activities


  • This position calls for a smart and motivated candidate who is meticulous
  • The ideal candidate must be efficient and possess excellent problem solving skills
  • A minimum of 2 year’s of experience within compliance is required
  • Knowledge of AML, Risk, and Compliance laws, rules and regulations are required
  • Knowledge of CRD IV and CRR regulations would be considered an asset
  • Be in possession of a degree in Law/Compliance/Banking/or related qualifications
  • Excellent communication skills in English is required


An attractive salary will be offered to the right candidate.

Your Consultant

Francesca Buhagiar
Recruitment Consultant

Similar Jobs

We are looking for a Chief Compliance Officer to join a financial institution.
Our client is seeking to recruit a Senior Lawyer to add to their continuous growth. The chosen candidate will be involved in various legal matters for clients relating to Corporate, Compliance, GDPR and general day to day legal duties.
Our client, who operates within the online gambling industry is looking for Commercial Lawyer to join the team here in Malta. This is an excellent opportunity for the successful candidate to join their expanding team. As a Commercial Lawyer you would be responsible for managing all legal activity from the Malta Office.
Our client is looking to grow their team and are seeking to recruit a lawyer to assist in providing clients with advice in Data Protection.