Talent Job Seeker
Regulatory Compliance Officer
- directions_car Sliema
- work Full-time
About the position
Overview
R77 Elite Talent is proud to support a well-established and forward-thinking financial institution in Malta, renowned for its innovative approach and commitment to regulatory excellence. We are currently seeking a motivated and detail-oriented Regulatory Compliance Officer to join their growing team.
This is an exciting opportunity for a compliance professional to contribute to the ongoing enhancement of the regulatory framework of a licensed financial institution operating across a variety of sectors, including technology and digital services.
Key Responsibilities
- Lead the development, implementation, and continuous improvement of internal compliance policies and procedures.
- Conduct thorough regulatory research and provide analysis to support strategic compliance decisions.
- Manage the preparation and submission of regulatory reports and documentation.
- Review and evaluate due diligence processes and documentation to ensure compliance with legal standards.
- Maintain and manage the organisations regulatory calendar, ensuring timely filings and updates.
- Assist with customer reviews and compliance-related queries.
- Ensure accurate maintenance and organisation of compliance records, documents, correspondence, and reports.
Requirements
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Demonstrated leadership in compliance with strong ethical standards.
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Excellent team collaboration and communication abilities.
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Advanced knowledge of Microsoft Office and legal/compliance tools.
- Strong grasp of Company Law and regulatory frameworks applicable to financial institutions.
- Proactive, independent, and highly organised with solid time management.
- Able to manage multiple priorities in a fast-paced environment.
Education and Experience
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Minimum of 2 years in a compliance role, ideally at a senior level.
Bachelors degree in Law, Compliance, or a related field; advanced certifications such as JD, LLB, LLM, or CCEP are preferred. - Strong understanding of legal principles and compliance best practices.
- Proven experience interpreting and applying complex regulations.
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Background in credit or financial institutions is highly desirable.
Place of work
Sliema
app.general.countries.Malta
About the company
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Relevant places near
- Birkirkara
- Qormi
- Mosta
- Żabbar
- San Pawl il-Baħar
- Fgura
- San Ġwann
- Żejtun
- Rabat
- Sliema
Job ID: 9710560
/ Ref: 26149bd31df0a9abe1420933a16ed593