Compliance Officer

JobMatchingPartner Ltd

Valletta, Malta
Base: up to €45k; bonus/equity: not specified; ben...
On-site
Experience with maltese laws
Knowledge of dd and aml functions
Team management experience
The successful candidate will lead a dynamic team managing the company's regulated entities

Job Summary

  • The successful candidate will lead a dynamic team managing the company's regulated entities.
  • This role is well suited to an experienced professional seeking their next career challenge.
  • Opportunities for career growth and professional development are available.

Matching Summary

The successful candidate will lead a dynamic team managing the company's regulated entities.

Salary

Base: up to €45K; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Experience with Maltese laws
  • Knowledge of DD and AML functions
  • Team management experience

Nice-to-have

  • Strong presentation skills
  • Analytical mindset
  • Proactive problem-solver

Key Requirements

  • Minimum of 2 years' experience
  • Fluency in English at C1+ level
  • Strong working knowledge of Maltese regulatory framework

Work Rights

Not specified

Tailored Resume

Cover Letter