Sliema, Malta

Regulatory Compliance Officer

 Job Description:

Overview

R77 Elite Talent is proud to support a well-established and forward-thinking financial institution in Malta, renowned for its innovative approach and commitment to regulatory excellence. We are currently seeking a motivated and detail-oriented Regulatory Compliance Officer to join their growing team.

This is an exciting opportunity for a compliance professional to contribute to the ongoing enhancement of the regulatory framework of a licensed financial institution operating across a variety of sectors, including technology and digital services.

Key Responsibilities

  • Lead the development, implementation, and continuous improvement of internal compliance policies and procedures.
  • Conduct thorough regulatory research and provide analysis to support strategic compliance decisions.
  • Manage the preparation and submission of regulatory reports and documentation.
  • Review and evaluate due diligence processes and documentation to ensure compliance with legal standards.
  • Maintain and manage the organisations regulatory calendar, ensuring timely filings and updates.
  • Assist with customer reviews and compliance-related queries.
  • Ensure accurate maintenance and organisation of compliance records, documents, correspondence, and reports.

Requirements

  • Demonstrated leadership in compliance with strong ethical standards.

  • Excellent team collaboration and communication abilities.

  • Advanced knowledge of Microsoft Office and legal/compliance tools.

  • Strong grasp of Company Law and regulatory frameworks applicable to financial institutions.
  • Proactive, independent, and highly organised with solid time management.
  • Able to manage multiple priorities in a fast-paced environment.

Education and Experience

  • Minimum of 2 years in a compliance role, ideally at a senior level.

    Bachelors degree in Law, Compliance, or a related field; advanced certifications such as JD, LLB, LLM, or CCEP are preferred.
  • Strong understanding of legal principles and compliance best practices.
  • Proven experience interpreting and applying complex regulations.

  • Background in credit or financial institutions is highly desirable.

  Required Skills:

Team Collaboration Financial Institutions Legal Compliance Compliance Collaboration Analysis Due Diligence Regulatory Compliance Reviews Credit Continuous Improvement Regulations Records Education Preparation Research Documentation Time Management Maintenance Microsoft Office Leadership Communication Management

 Salary Package:

€ 35,000.00 - 48,000.00 (Euro)

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