Head of Compliance

Our client, a leading investment services provider based in Malta, is looking for a Head of Compliance to join their team. In this role, you will take ownership of the firm’s regulatory compliance and AML/CFT frameworks, act as MLRO, and build and lead your own compliance team within a reputable investment services firm.

Requirements

• Lead the Regulatory Compliance and AML/CFT frameworks
• Report directly to the Board
• Monitor regulatory developments including MiFID II, MiFIR, MAR, and MFSA requirements
• Collaborate with regulators and manage audits and inspections
• Provide guidance on legal and regulatory matters
• Implement and manage the compliance monitoring programme
• Act as MLRO, managing AML risks and STRs
• Oversee KYC, CDD, and client monitoring
• Conduct risk assessments and manage regulatory reporting
• Build and lead the compliance team, while providing training and raising awareness across the organisation

Benefits

• Office-based in Ta' Xbiex, with some remote working flexibility
• Direct exposure to the Board and regulators
• Opportunity to lead and build your own compliance team within a reputable investment services firm