Compliance Manager, Malta

Experienced Compliance Manager needed to lead financial crime prevention and support regulatory compliance across multiple areas. The role involves working with stakeholders to ensure business operations align with regulatory requirements.

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Saint Julian's, Malta, Southern Europe

Resume Assistance

See how well your resume matches this job role with our AI-powered score. By uploading your resume, you agree to our Terms of Service

Click to upload

or drag and drop

pdf, doc, or docx (max. 10MB)

Ready to apply?

You're one step away - it takes less than a minute to upload your resume

Requirements

Degree in Law, Finance, or a related field;

Minimum 3 years of experience with a regulated entity in Malta (e.g., credit or financial institution, CASP, EMI, PI) as a Compliance Manager or MLRO;

In-depth knowledge of AML/CFT legislation and a solid understanding of EU regulatory frameworks, including financial services law, conduct of business, data privacy, and digital finance regulations;

Proven track record in project management, control design, and implementation of compliance programs;

Strong interpersonal skills with the ability to work collaboratively across departments;

Excellent analytical, drafting, and presentation skills;

High ethical standards, sound judgment, and the ability to maintain independence while supporting business goals.

Experience with compliance tools (e.g., transaction monitoring, screening, risk scoring).

Industry certifications such as CAMS, ICA Diploma, or equivalent.

Exposure to fintech, crypto-asset service providers, or cross-border financial services.

Responsibilities

Lead and implement financial crime compliance projects, with a focus on AML/CFT systems, controls, and regulatory alignment;

Ensure adherence to applicable AML/CFT laws, EU directives, national implementing legislation, and guidance issued by competent authorities (e.g., FIAU, MFSA, Central Bank, EBA, FATF);

Oversee the implementation and ongoing development of key compliance frameworks, including customer risk assessments, transaction monitoring, sanctions screening, and enhanced due diligence (EDD);

Monitor and interpret regulatory developments at the EU and local levels, assessing their impact and supporting the business in implementing appropriate controls;

Develop and maintain policies, procedures, and internal controls covering both financial crime and broader regulatory obligations;

Serve as a compliance partner to product, operations, legal, and other business units, offering proactive advice and ensuring regulatory expectations are embedded across operations;

Prepare for and support internal audits, regulatory inspections, and supervisory reporting;

Deliver internal training and awareness initiatives related to AML/CFT and broader compliance risks;

Participate in risk assessments, compliance monitoring plans, and other assurance activities to ensure ongoing control effectiveness.