Compliance Officer

Industry: Finance
Location: Malta
Basis: Full time
Remuneration: Salary + Benefits

The ideal candidate will lead a dynamic team managing the Groups regulated entities, serving a diverse international and private clientele. This role is perfect for an experienced professional ready for their next big challenge.

Main duties:

• Ensure adherence to Maltese laws, specifically CSP and Trust regulations, while supporting Group-wide regulatory functions
• Develop and update internal policies to align with evolving regulatory requirements and industry best practices
• Conduct regular risk assessments and monitor activities, delivering quarterly compliance reports to the Board
• Act as the primary point of contact for Maltese authorities, managing all communications and data requests
• Lead internal audits and investigations, coordinating with external auditors or regulators as needed
• Collaborate across departments to develop strategies that minimize non-compliance risks
• Identify and implement enhancements to streamline the compliance program
• Educate staff on compliance obligations and provide expert guidance on complex ethical and legal boundaries
• Promote a culture of integrity and conduct performance evaluations to mentor and develop the compliance team

What skills do you need?

• Deep understanding of the Maltese regulatory framework, including Corporate, Trust, and CSP standards
• Expertise in AML/CFT practices and comprehensive Due Diligence functions
• Proficiency in MS Office (Excel, Word, and Outlook)
• Strong analytical skills with the ability to exercise independent judgment and solve complex problems
• Proven ability to manage multiple priorities and meet strict regulatory deadlines
• A forward-thinking approach with a knack for "outside the box" problem-solving
• High level of accuracy and attention to detail in all deliverables
• Exceptional written and verbal English skills, with strong presentation capabilities
• Experience in team management; ability to work autonomously or as a cohesive team member

Eligibility to work in the EU is a must

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