Compliance Manager

• Collaborate across departments to embed compliance into business processes.
• Bachelor's degree in Accountancy, Finance, Law, Criminology, or a related field.
• Support the MLRO and liaise with regulators.

 This role will oversee AML/CFT obligations, regulatory reporting, and internal compliance frameworks, while promoting a culture of integrity across the organization.
Key Responsibilities:

• Ensure compliance with MFSA and FIAU regulations, including AML/CFT obligations.
• Maintain and update compliance policies, procedures, and internal controls.
• Implement and manage AML/CFT frameworks (CDD, EDD, transaction monitoring, sanctions screening).
• Support the MLRO and liaise with regulators.
• Conduct compliance risk assessments and deliver staff training.
• Collaborate across departments to embed compliance into business processes.

Requirements:

• Bachelor’s degree in Accountancy, Finance, Law, Criminology, or a related field.
• Minimum 3 years’ experience in a compliance role, ideally within a CSP or financial services firm.
• Strong knowledge of Maltese regulatory frameworks (AML/CFT legislation).
• Experience with MFSA and FIAU is a plus.
• Professional certifications (ICA, ACAMS) are advantageous.
• Excellent analytical, communication, and organizational skills.

Soft Skills:

• Strong problem-solving and attention to detail.
• Ability to explain regulations to non-specialists.
• High ethical standards and discretion with sensitive information.
• Proactive, flexible, and confident in engaging with senior management.