Regulatory Compliance Officer

2 weeks ago

Sliema, Tas-Sliema, Malta r77 Elitetalent Full time

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

  • Demonstrated leadership in compliance with strong ethical standards.

  • Excellent team collaboration and communication abilities.

  • 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

  • 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.

  • Background in credit or financial institutions is highly desirable.

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