Job Description

A dynamic and expanding financial institution, regulated by the MFSA and based in Malta, is urgently seeking a Regulatory Compliance Officer (Advocate) to join their team. In this role, you will be responsible for ensuring that the company operates in full alignment with Maltese and EU Laws.

This is an office-based role offering a salary of up to €50K, depending on experience.

Role & Responsibilities

• Ensure compliance with Maltese and EU banking regulations, including the Banking Act and MFSA rules

• Support the development and implementation of internal policies and procedures

• Implement and oversee a compliance monitoring programme for banking and AML/CFT requirements

• Conduct risk assessments and ensure timely regulatory submissions to the MFSA and FIAU

• Manage AML/CFT compliance, covering customer due diligence, transaction monitoring, and reporting of suspicious activity

• Liaise with the MFSA on regulatory inspections, supervisory reviews, and related correspondence

• Prepare regulatory submissions, respond to supervisory findings, and put together remediation plans

• Collaborate with risk management, internal audit, legal, and other departments to promote a unified approach to compliance

• Deliver regular compliance training and keep staff informed on regulatory requirements

Education, Skills & Experience

• Warranted Advocate in Malta with 3+ years of regulatory compliance experience in banking or financial services

• Excellent communication skills in English both written and spoken

• Strong knowledge of Maltese and EU financial services legislation, including AML/CFT frameworks and prudential requirements

• Experience dealing with regulatory bodies such as the MFSA and FIAU

• Proven ability to interpret complex regulations and turn them into practical internal controls

• Strong analytical, communication, and drafting skills, with the ability to engage confidently with senior stakeholders and regulators

• A proactive, detail-oriented mindset with strong ethical judgement and the ability to work independently and within a team

About the Role

• Salary of up to €50K, depending on experience

• Office-based in Sliema, Malta

• Must be based in Malta with a valid work permit

Apply with your detailed CV in English.

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