Date Posted: 2018-10-24 | Date Modified: 2018-10-24 | Expires: 2018-11-23

Senior Compliance Manager

Job Description

If you thrive in analytical and negotiating skills, we are looking for someone with a high degree of self-confidence, sound judgement and a pragmatic approach, to be part of a leading organisation within the financial services sector

What is expected of you?

-Ensure all compliance reports are submitted promptly and accurately to regulators
-Be responsible for establishing and maintaining effective systems and controls for compliance
-Coordinate with the company’s team of analysts
-Review and approve applications from new and existing customers
-Lead the compliance team to maintain effective systems and controls for compliance
-Ensure all internal policies, procedures and guidelines are maintained
-Ensure all staff are up to date on money laundering issues, particularly in view of higher risk customers
-Oversee the company’s AML/CFT activities whilst making sure effective influence is exercised in line with AML/CFT policies and procedures
-Liaise with investigative authorities to assist in investigations and respond promptly to any request for information made by the FIAU and the MFSA.


-Minimum of 8 years’ compliance experience within the financial services sector
-A University Honors Degree or equivalent qualification in finance or in law
-Knowledgeable in financial services legislation
-Ability to lead and motivate a team
-Excel in both written and oral communication skills


-Competitive remuneration package
-Pleasant and dynamic working environment
-Taking on new challenges on a daily basis


Analytical Skills

Language Requirements


Education Degree

Bachelor's Degree

Visa Support

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Job Criteria

Job Type

Full Time


#Financial Services, #Human Resources, #Legal Services

Job Location

Malta - Birkirkara





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