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Senior Compliance Executive

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An established banking institution is looking for a diligent individual to work with the Bank’s Compliance Manager in the role of Senior Compliance Executive to ensure the Bank’s continued compliance with all rules and regulations applicable to it.

Job duties include:

  • Assist in fulfilling the Bank’s compliance with the various laws, rules and regulations as directed by the Compliance Manager
  • Monitor regulatory and legislative developments
  • Identify compliance and regulatory risks and assist in the improvement, introduction and monitoring of controls to mitigate such risks
  • Support the Bank in sustaining a sound compliance framework in general
  • Work to achieve increased compliance awareness and uphold a strong compliance culture across all the Bank’s operations and staff
  • Assist in drafting and updating policy and procedure documents
  • Provide compliance related support to other areas within the Bank
  • Assist in addressing all regulatory requests for information, data, reporting etc

Skills and Qualifications required:

  • Banking and finance / risk management related qualification at EQF 6 level from a reputable European university or equivalent
  • Good knowledge of Maltese and European banking regulation
  • Minimum of two years-experience in a similar or related role within a credit institution or alternatively within a European supervisory authority
  • Strong organizational abilities
  • Ability to work under pressure within tight deadlines
  • Being meticulous and attentive to detail
  • Excellent English written and verbal communication skills
  • Proficiency in using MS Office applications