Compliance Officer Job at r77 Elitetalent, Malta

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  • r77 Elitetalent
  • Malta

Job Description

Exclusively represented by R77 Elite Talent | Financial Services Institution

Our exclusive client, a regulated Payment Institution, is committed to delivering exceptional, tech-forward financial services that simplify multi-currency operations and drive cross-border growth. They blend regulatory insight with modern innovation to serve international clients with secure and compliant solutions.

Were supporting them in identifying a skilled and driven Compliance Officer to join their Malta-based team.

Key Responsibilities

  • Maintain and update internal Compliance Registers, Policies, and Manuals to ensure ongoing regulatory alignment.
  • Contribute to the execution of the Compliance Monitoring Programme.
  • Support the preparation and coordination of information during regulatory inspections.
  • Assist the Regulatory Reporting Compliance Manager with the preparation and submission of reports to regulators and tax authorities.
  • Guide and support Onboarding Officers and junior team members regarding AML/CFT obligations and customer due diligence requirements.
  • Conduct and support Customer Risk Assessments, ensuring consistency with the companys internal risk framework.

Requirements

  • At least 2 years of experience in regulatory compliance within the financial services industry.
  • Strong understanding of the Maltese regulatory framework.
  • A degree or recognised qualification in Compliance, Law, Banking, Finance, Accounting, or Risk.
  • Professional certifications such as ICA or equivalent membership in a recognised Compliance body will be considered a strong asset.
  • Excellent written and verbal communication skills.
  • Detail-oriented, organised, and capable of working effectively under pressure and tight deadlines.
  • Strong analytical and interpersonal skills.
  • Ability to build effective relationships and negotiate diplomatically.
  • Skilled at identifying material compliance risks and prioritising actions accordingly.

Why Join?

  • Competitive salary and package.
  • Opportunities for long-term growth and career progression.
  • A collaborative and professional team environment.
  • Ongoing training and regulatory development support.

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