A leading CSP based in Valletta, Malta, is currently looking for a Compliance Officer to join their team. The successful candidate will lead a dynamic team managing the company's regulated entities, supporting an international client base across multiple industries, as well as private clients.

This role is well suited to an experienced professional seeking their next career challenge.

This is an office-based role that offers a salary of up to €45K, depending on experience.

Role & Responsibilities

• Ensure the company adheres to Maltese laws and regulations, including CSP and Trust regulations, and support other regulatory functions within the company

• Develop, implement, and update internal policies and procedures

• Monitor company activities to identify and address compliance issues

• Conduct regular risk assessments and report findings to the Board in quarterly compliance reports

• Provide training and education to employees on compliance

• Collaborate with other departments to assess and manage non-compliance risks, and develop strategies to mitigate them

• Conduct internal audits and investigations to ensure compliance and address any issues promptly, while working with external auditors or regulatory authorities

• Serve as the main point of contact for regulatory authorities in Malta, maintaining open communication and providing documentation and information as required

• Provide guidance and advice to employees on compliance matters, interpreting complex regulations to ensure the business operates within legal and ethical boundaries

• Promote a culture of ethics and integrity within the organisation

• Identify opportunities to improve compliance processes, and recommend and implement changes to enhance the overall compliance program

• Conduct performance evaluations for team members, identify areas for improvement, and provide constructive feedback

Education, Skills & Experience

• Minimum of 2 years' post-qualification experience, with practical exposure to compliance in Malta

• Fluency in English at a C1+ level, both written and spoken

• Knowledge of corporate and trust industry regulations and standards, with a strong working knowledge of the Maltese regulatory framework

• Expert knowledge of DD and AML functions and practices

• Previous team management experience

• Strong presentation skills and attention to detail

• Proficient in MS Excel, MS Word, and MS Outlook

• Ability to manage multiple tasks and meet tight regulatory deadlines

• Able to work independently and as part of a team

• Demonstrated independence of judgement

• Analytical mindset and ability to think outside the box

• Proactive and a natural problem-solver

About the Role

• Salary of €35K - €45K, depending on experience

• Office-based in Valletta

• Start date: ASAP

• Opportunities for career growth and professional development

Apply with your detailed CV.

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