Compliance Officer/MLRO
International and market leading financial institution with a well-established presence in Malta urgently needs a Compliance Officer/MLRO to join their practice. This is a high-profile opportunity as you will be reporting into senior stokeholds (which includes Director level).
As a Compliance Officer/MLRO your key purpose will be to safeguard the business and make sure that all guidelines are being and adhered to as well as making sure all policies and procedures are up to date.
Up to €65k
Role and Responsibilities
- Ensuring the company has proper documented standard operating procedures that are in line and comply fully with the relevant up-to-date regulatory requirements thereby helping to safeguard the company's reputation
- Preparing quarterly and annual compliance reports and presenting these directly to the board of directors and the Risk & Compliance Committee
- Coordinating the completion of the BRA with the organization's external advisors
- Maintaining a report of breaches and presenting these as part of the compliance report
- Keeping abreast with all new regulations, carefully analysing these and advising the board and management of the implications of the new regulations
- Overseeing processes that may require change in order to adhere to the new regulations
- Maintaining and executing an ongoing compliance program that covers all aspects of the business which is to be executed on a rolling basis
- Submitting all the required reports to the regulators on a regular basis
- Updating all the company's policies and procedures and ensuring that they represent the forefront of best practices and good governance
- Liaising with the regulators and other authorities on any correspondence that the firm receives in respect to its obligations to the regulators
- Keeping abreast and undergoing regular training to ensure the company is at the forefront of industry trends
- Leading a compliance team that reflects the size and nature of the company's activities
Requirements
- Relevant experience working within a regulated financial institution
- Must be Pq'd or has been in the past
- Articulate and able to explain technical concepts to a non-technical audience
- Based in Malta
- Must posses the right to work in either Malta or the EU
About this role
- Office based Monday-Friday
- Full time
- €60-€65
- Excellent benefits and career progression
*JobMatchingPartner Limited is a recruitment agency licenced in Malta, EU. We act on behalf of numerous clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent
- Department
- Legal & Compliance
- Locations
- Malta flexible remote (based in Malta, EU)
- Remote status
- Hybrid
- Yearly salary
- 55,000 - 65,000
- Employment type
- Full-time

Malta flexible remote (based in Malta, EU)
Top Employers!
The best employers work with us!
We represent only clients we believe to be excellent employers and we strive to find top talent to join their organisations, both in and outside of Malta.
About JobMatchingPartner
Owned and operated by JobMatchingPartner Limited since 2019.
Registered office:
Centris Business Gateway II, Level 2G,
Triq is-Salib Ta' L-Imriehel, Zone 3
Central Business District
Birkirkara CBD 3020
MALTA
Recruitment Licence EA00340-2024 issued by the D.I.E.R. in Malta
Company Reg C93587
Compliance Officer/MLRO
Loading application form