Compliance and Governance Officer

4 weeks ago


Birkirkara, Birkirkara, Malta The Malta Trust Foundation Full time

Job Description:


• Implement, maintain, and periodically review compliance policies, procedures, and

controls to ensure adherence to regulatory requirements and best practices.


• Conduct regular risk assessments to identify areas of non-compliance and develop

corrective action plans.


• Monitor changes in laws, regulations, and the Foundation's standards, updating

protocols accordingly.


• Serve as a subject matter on compliance-related matters, providing guidance and

support to employees.


• Ensures that compliance requirements are integrated into operations.


• Prepare and submit reports as required.


• Stay abreast of emerging trends and best practices in compliance and governance.


• Collaborating closely with the Human Resources and Finance teams to manage

budgetary considerations, ensuring that financial resources are allocated

appropriately and aligned with the foundation's priorities.

Qualifications:


• Analytical thinking and ability.


• Strong communication skills.


• Demonstrate legal, moral, and ethical integrity.


• Strategic and problem-solving thinking.


• High motivation and adaptability.


• Good writing and presentation skills.


• Minimum 3 years in a supervisory or management role.


• Technological proficiency, including familiarity with standard office applications.



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