Job Details

• 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.

• 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: [email protected]