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Compliance Officer ( Banking )

  • Location

    Malta

  • Sector:

    Banking

  • Salary:

    Attractive

  • Contact:

    Tijana Tufek

  • Job Reference:

    7499

  • Published:

    29 days ago

  • Expiry:

    2021-01-31

  • Client Details:

    Castille

  • Consultant:

    Tijana Tufek

Well established and growing banking institution in Malta is seeking to employ a Compliance Officer to lead the regulatory compliance affairs of the bank.

Job duties include:
  • Implementation of new legislation
  • Carrying out compliance testing and monitoring
  • Training and raising awareness on compliance related topics
  • Liaison with regulators, namely MFSA
  • Working within the legislative field of: GDPR, PSDII, Consumer Credit Regulations, Home Loan Regulations, and CBM Directives. 
Skills and Qualifications required: 
  • Minimum 5 years in a similar role is an essential requirement
  • Candidates who have already been approved by the MFSA will be given preference