Job Description

Our client, a leading investment services provider based in Malta, is looking for a Head of Compliance to join their team. In this role, you will take ownership of the firm’s regulatory compliance and AML/CFT frameworks, act as MLRO, and build and lead your own compliance team within a reputable investment services firm.

This is an office-based role with some flexibility on the working hours, and offers a salary of up to €80K.

Please note that due to the urgency of this role, only candidates already based in Malta can be considered.

Role & Responsibilities

• Lead the Regulatory Compliance and AML/CFT frameworks

• Report directly to the Board

• Monitor regulatory developments including MiFID II, MiFIR, MAR, and MFSA requirements

• Collaborate with regulators and manage audits and inspections

• Provide guidance on legal and regulatory matters

• Implement and manage the compliance monitoring programme

• Act as MLRO, managing AML risks and STRs

• Oversee KYC, CDD, and client monitoring

• Conduct risk assessments and manage regulatory reporting

• Build and lead the compliance team, while providing training and raising awareness across the organisation

Education, Skills & Experience

• Bachelor’s degree in Law, Business Administration, Finance, or a related field

• 4+ years of experience in Compliance Management, including designing and implementing compliance frameworks — non-negotiable

• Strong understanding of regulatory compliance within the investment services sector, including AML/CFT — non-negotiable

• Previously, currently, or eligible to be PQ'ed by the MFSA

• Certifications in Compliance or Risk Management such as CAMS or ICA are an asset

• Excellent communication skills in English, both written and spoken

• Strong analytical skills, with the ability to identify risks, analyse regulatory changes, and implement solutions

• Excellent organisational and problem-solving skills, with a keen eye for detail

• Previous experience in leading and managing a team

• Familiarity with Maltese and international financial regulations is a plus

About the Role

• Salary up to €80K

• Office-based in Ta’ Xbiex, with some remote working flexibility

• Direct exposure to the Board and regulators

• Opportunity to lead and build your own compliance team within a reputable investment services firm

Apply with your detailed CV.

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