Job Details

Head of Compliance - Malta
Job ID: 6441
Job Type:

Any Region

Job description: Key Responsibilities
  • Overseeing and ensuring compliance within the Institution including ensuring compliance with all laws, regulations, policies and procedures;
  • Conducting and overseeing internal reviews and audits periodically to ensure that Compliance procedures are followed;
  • Conducting the internal investigation of compliance issues;
  • Informing, educating and training employees on matters that are associated with regulations and industry practices;
  • Coming up with effective plans to manage a crisis or compliance violation;
  • Staying up to date with internal standards and business goals;
  • Working cooperatively with external auditors when needed;
  • Preparing appropriate compliance reports for the board of directors and regulatory bodies;
  • Discussing arising compliance issues with management or employees;
  • Ensuring and verifying that all regulatory policies and procedures have been documented, implemented and communicated.
Skills and Attributes
  • Organised and reliable with attention to detail – can handle multiple tasks and work in a fast-paced environment;
  • Be creative and have strong organisational skills
  • Excellent written and oral communication;
  • A positive, ‘make it work’ attitude;
  • Self-motivated and able to work unsupervised;
  • Excellent interpersonal skills and ability to work with all levels in the organisation;
  • Eligibility to work in Malta
  • A minimum of 3 years experience in a compliance managerial role or Head of department role.
  • Hold a degree or professional qualification in disciplines such as Economics, Law, finance and banking, etc.

For further information, please send your updated CV to: