Senior Regulatory Compliance Officer

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:

  • Full Time Permanent Position
  • Competitive salary commensurate with experience
  • Employee-Centric Benefits Scheme provides a personalised annual package, encompassing gym memberships, parking, food plans, mobile expenses, various insurances, and travel.
  • Hybrid and flexible working hours
  • Application deadline NO DEADLINE
  • Job Ref No. L7R8V975
Type of work
Full time
Location

Birkirkara, Malta

Industry

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