Compliance Officer (Malta)

The Compliance Officer is responsible for overseeing and implementing the compliance monitoring plan of the company. Key responsibilities include deploying the plan throughout the calendar year, ensuring adherence to various MiFID requirements, and dedicating 90% of their time to monitoring activities. The Compliance Officer works closely with the company to ensure adherence to all relevant regulations and standards.

This role is subject to PQ approval by the MFSA. We are open to candidates who have already gone through this process, as well as to those who haven’t yet, but meet the formal criteria and are open to going through it with our support.

WHAT YOU'LL BE DOING:

Implement and manage the compliance monitoring plan of the company

Deploy the compliance monitoring plan throughout the calendar year

Ensure compliance with various MiFID requirements and regulations

Monitor activities related to compliance, which will constitute 90% of the job role

Work closely with stakeholders across the organization to ensure alignment with compliance standards

Maintain up-to-date knowledge of regulatory changes and communicate any updates to relevant parties

Prepare and present compliance reports to management on a regular basis

Collaborate with internal teams to address any compliance issues or concerns

Conduct regular audits and assessments to identify and address compliance risks

Provide training and guidance to employees on compliance matters as needed

WHAT WE LOOK FOR IN YOU:

Bachelor's degree in Business Administration, Finance, Law, or related field

Previous experience in a compliance or regulatory role, preferably within the financial services industry

Strong understanding of MiFID requirements and regulations

Excellent analytical and problem-solving skills

Ability to work independently and prioritize tasks effectively

Strong communication and interpersonal skills

Detail-oriented with a high level of accuracy

Certification in Compliance or related fields is a plus

WHY SHOULD YOU JOIN OUR TEAM?

A welcoming group of highly qualified international professionals

Great challenges with many opportunities to prove yourself

Comfortable office

Flexible schedule

40 paid days off

Competitive salary