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Compliance Officer

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Our Client, a company within the financial services industry is looking for a Compliance Officer  to lead their fast-growing Malta-based compliance team.

Job duties include:
  • Overseeing all aspect of compliance for the group entities licensed in Malta
  • Acting as the liaison between both regulated entities and the regulators
  • Delivering a high quality advisory service to all clients and colleagues in relation to regulatory and reputational risk matters
  • Recognizing all regulatory developments that may have the potential to impact the Group business
  • Managing the development of policies and procedures including a compliance monitoring plan created to decrease the risk of regulatory breaches
  • Ensuring that potential breaches are investigated and where necessary escalated
  • Ensuring that an appropriate control framework is in place to monitor client’s compliance with internal policies and procedures
  • Coordinating the workflow of the department and setting individual team members' work task 
Skills and Qualification required:
  • Good knowledge of the European regulatory framework, AIFMD, MiFID
  • Proven understanding of the regulatory requirements affecting MML and MMAL.
  • Minimum of 3-5 years of relevant working experience
  • Be able to think and operate strategically and commercially but at the same time enjoy dealing with day-to-day compliance issues as they arise. 
  • Degree or Postgraduate Degree level of education
  • Private Medical Insurance 
  • Discretionary Bonus Scheme
  • 27 days annual leave and national bank holidays
  • Life Insurance – lump sum of four times your basic salary
  • Permanent Total Disability 
  • Temporary Total Disability
  • Global Employee Assistance Programme – EAP – confidential support via telephone, video call or webchat
  • Subsidised Car Parking (to be reviewed on an annual basis)
  • Discounted Gym Membership