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