- Hybrid role
- Attractive benefits
Our client is seeking a strategic and experienced professional to lead the AML/CFT Supervision function within Malta’s regulatory framework. This senior leadership role is pivotal in shaping and driving risk-based supervision across both financial and non-financial sectors, ensuring alignment with EU and international AML/CFT standards.
Responsibilities - Set strategic direction for AML/CFT supervision, including policy development and operational priorities.
- Lead a high-performing team, fostering a culture of excellence and continuous improvement.
- Monitor emerging ML/FT risks and evolving regulatory requirements to guide supervisory focus.
- Oversee team structures, resource allocation, and performance management for optimal effectiveness.
- Build and maintain collaborative relationships with national and international authorities.
- Provide expert advice to senior stakeholders on supervisory trends, risks, and strategies.
- Contribute to long-term strategic planning and lead special projects and initiatives.
Requirements: - At least a Degree qualification in Law, Finance, Economics, or related fields.
- Previous experience in a leadership role.
- Strong knowledge of AML/CFT legislation, EU directives, and international regulatory standards.
- Fluency in both English and Maltese is required.