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Senior Compliance Executive

  • job type Full Time

Our client is seeking to recruit a Senior Compliance Executive to join their well-established compliance department. The successful candidate shall be responsible for:

  • identifying and assessing the compliance risks associated with the company's operational activities including the development of new products and business practices; 
  • managing compliance related activities, including the development and implementation of the Annual Compliance Plan and implementation of new legislation;
  • carrying out a diversified number of activities and tasks in relation to AML/CFT including assisting and guiding staff on AML and CFT matters;
  • carrying our preliminary impact analysis on specific legislation, implementing new legislation;
  • handling regulatory requests and regulatory on-site inspections; and
  • reporting to management and Board.

Education & Experience:

  • possess a tertiary degree level of education in Financial Services, Accountancy, Law, Criminology or Compliance;
  • have a Certificate/ Diploma in AML/ CFT, fraud detection and prevention. Fundamentals of Banking Legislation, Compliance or GDPR are critical;
  • have previous experience in a similar/related role is critical, preferably including a combination of banking/investment services and regulatory knowledge.


  • be self-motivated with an ability to work on own initiative and to tight deadlines, with a solution-driven approach to work; 
  • have the ability to multi-task;
  • be attentive to detail; 
  • be proficient in both Maltese and English with strong verbal and written communication skills; 
  • be proficient in Microsoft Office applications; 
  • be able to support the team on compliance related issues outside of normal office hours when requested;
  • be flexible, highly committed and possess excellent interpersonal skills;
  • possess strong leadership and management skills; and 
  • uphold a professional attitude at all times. 

Job Summary

  • Job Reference: 7103/21
  • Published on: September 09, 2021
  • Primary Job Focus: Compliance
  • Employment Type: Full Time
  • Experience: Experienced
  • Status: Searching
  • Salary: €30000 - €40000
  • Application Deadline: January 31, 2022

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