Manpower Malta, on behalf of our client, are seeking a Senior Regulatory Compliance Officer to join our clients growing Compliance team within a leading bank. In this role, you'll play a key part in managing and enhancing the Banks regulatory framework, ensuring full compliance with legal and regulatory requirements.
Key Responsibilities:
Develop, implement, and monitor compliance policies and procedures
Conduct regulatory research and support decision-making
Manage regulatory filings and due diligence reviews
Maintain compliance documentation and track regulatory deadlines
Support customer reviews and internal reporting
What Were Looking For:
At least 2 years' experience in a compliance role, within a financial or credit institution
Strong understanding of company law and banking regulations
Highly organized with strong analytical and communication skills
Degree in Law, Compliance, or a related field (advanced certifications are a plus)
What's On Offer:
