The Compliance Officer role at Catalyst Labs involves leading a high-performing team to oversee compliance across the Group's regulated entities, supporting an international client base, and driving impactful compliance initiatives.
Requirements
- Strong understanding of Corporate and Trust services regulations and industry standards.
- Solid working knowledge of the Maltese regulatory environment.
- Deep expertise in AML, due diligence, and related compliance functions.
- Excellent communication skills in English, both written and verbal.
- Proficiency in MS Office tools (Excel, Word, Outlook).
- Ability to manage multiple priorities and meet strict regulatory deadlines.
- Capable of working independently while contributing effectively within a team.
- Strong attention to detail and analytical thinking skills.
- Confident decision-maker with sound judgment.
- Proven leadership and people management experience.
- Effective problem-solving abilities with a proactive, solutions-oriented mindset.
- Ability to think critically and approach challenges creatively.
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan