Head of Compliance and MLRO – Job no. 5025



We are looking for a Head of Compliance and MLRO to join a financial institution.


Our client is a well-established client within the financial services sector.


Duties include:

  • Developing, implementing and maintaining policies and procedures for the operation of the Compliance Program
  • Providing reporting on regular basis and as directed to keep the Executive Committee informed of the operation of compliance efforts
  • Overseeing the Customer Due Diligence processes
  • Developing effective compliance training program
  • Monitoring the performance of the Compliance Program
  • Providing leadership for the program governance and delivery.
  • Developing metrics and report on the effectiveness of programs
  • Leading the development and execution of monitoring and analyzing regulatory activity, performing compliance monitoring and testing to ensure compliance with the consumer protection laws and regulations
  • Developing and maintaining regulatory documentation on compliance policies and procedures regarding all products and services


  • Excellent verbal, written, and interpersonal communication skills
  • Strong analytical skills with high attention to detail
  • Experience in developing and cultivating professional relationships
  • Strong interpersonal skills and ability to work effectively in a collaborative working environment
  • Ability to multitask
  • Candidates must hold extensive experience in compliance within the financial services industry. 8 years over experience within a simailr position is required for this position.


A generous remuneration package will be offered to the right candidate.


Francesca Buhagiar +356 2123 2224/5, 2557 2225 (direct)

Your Consultant

Francesca Buhagiar
Recruitment Consultant

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