We are seeking a Compliance Officer for one of our clients that operates within the Financial Services Sector in Malta. This role involves ensuring regulatory compliance, managing reporting requirements, and providing guidance on legislation.

The successful candidate will be the appointed Compliance Officer and the point of contact for communication with the MFSA on behalf of the Company. Key responsibilities include working with the Executive Director and the Group Compliance Team in Malta and overseas, implementing a compliance monitoring program, reviewing policies and procedures, advising on AML/CFT checks, and preparing reports for senior management and regulatory bodies.

Ideally you have a degree level of education, with a minimum of 4 years of experience working in regulatory compliance, and knowledge of key legislation. Additional qualifications and familiarity with the MFSA, and ideally being PQ’d as a Compliance Officer, or fit to be, are advantageous.

Interested? Apply directly, or contact Luke Gauci on mob: +356 9903 6496, or e-mail: luke.gauci@reed.com