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Head of Compliance

2 days ago 2026/09/11
Other Business Support Services
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Job description

About the job Head of Compliance

Industry: Finance


Location: Malta


Basis: Full time


Remuneration: Salary + Benefits


Main duties:


  • Maintain and update compliance manuals and checklists per regulatory and Group requirements
  • Ensure the effective implementation and maintenance of compliance diaries
  • Execute tasks arising from multiple compliance monitoring programmes
  • Support employees with regulatory, compliance, and AML/CFT queries
  • Prepare compliance reports for Boards and Compliance Committees
  • Address regulatory issues and interpret applicable legislation and regulations
  • Assist the MLRO with AML/CFT matters and ad hoc requirements
  • Help the MLRO complete the Annual Compliance Report for the FIAU
  • Support employees on Data Protection and GDPR requirements
  • Monitor and ensure ongoing compliance with GDPR obligations
  • Promote a strong organizational compliance culture aligned with regulations
  • Support management with external compliance services provided to clients

What skills do you need?


  • Degree in Law or a related discipline
  • Minimum of five (5) years' experience in a similar compliance role within financial services
  • Ideally holds a professional qualification in compliance, finance, or a related field
  • Strong working knowledge of applicable legislation and regulatory frameworks
  • Excellent communication skills in English, both verbal and written
  • Proactive and flexible approach, with a strong can-do attitude
  • Strong team player, self-motivated, and adaptable

Eligibility to work in the EU is a must


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This job post has been translated by AI and may contain minor differences or errors.
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