Compliance Executive Officer

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  • Location


  • Reference

    MMC 476050

  • Salary



  • Type


The Role

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Do you see yourself creating, upgrading and implementing policies and procedures to promote compliance with legal and regulatory requirements at a leading credit institution? Can you identify potential areas of compliance vulnerability and risk as well as actively develop solutions?

If you answered yes, then read on!

You’ll act as a Data Protection Officer (DPO) as well as the secretary for the onboarding committee. You will oversee the onboarding and ongoing monitoring of client accounts to ensure compliance with the institution’s policies and procedures.

other responsibilities include:

  • Assist in the planning and effective execution of a compliance programme;
  • Monitoring and assisting in internal and external audits and investigations;
  • Mentor any junior staff engaged to form part of the compliance function and in doing so, s/he must try to bring them on to higher levels of competence;
  • Assist senior management in taking proper and timely decisions in relation to his/her area of competence;
  • Assist in the submissions and correspondence with regulators related to compliance matters;
  • Perform any additional task related to the post.

The Candidate

  • 1st degree in financial services or legal areas;
  • Good grasp of the regulatory framework ranging from AMLD4, PSD2 and GDPR is highly desired;
  • Candidates with a minimum of 3 years’ experience in banking regulations and compliance will be preferred;
  • Excellent communication and writing skills;
  • Fluency in English and Maltese.

The Company

A credit institution with a difference! Based in stylish offices in the heart of Malta. They have a truly professional and engaged team and offer excellent career prospects.

The Benefits

The chosen candidate will benefit from an attractive remuneration package commensurate with experience together with the opportunity to become part of an energetic management team of a well-structured organisation.

The Location

Malta is a small archipelago in the Mediterranean Sea, south of Sicily. It is an independent member state of the European Union and home to a little less than half a million people. It is English speaking and salaries are paid in Euros.

Malta is extremely popular for relocations, boasting as it does low domestic tax rates, Schengen Area membership, a rich history, a vibrant and active social scene, and the highest average number of days of sunshine per year in Europe.

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