Date Posted: 2018-10-17 | Date Modified: 2018-10-17 | Expires: 2018-11-16

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.


What are you expected to bring?

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


What’s in it for you?

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


Finance Law

Language Requirements


Education Degree

Bachelor's Degree

Visa Support

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Job Criteria

Job Type

Full Time


#Financial Services

Job Location

Malta - Birkirkara





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