Regulatory Compliance Officer Job at r77 Elitetalent, Malta

T29BR2VWcnIzWHZvVmFvclJVN0dDWGxCZ0E9PQ==
  • r77 Elitetalent
  • Malta

Job Description

Overview

R77 Elite Talent is proud to support a well-established and forward-thinking financial institution in Malta, renowned for its innovative approach and commitment to regulatory excellence. We are currently seeking a motivated and detail-oriented Regulatory Compliance Officer to join their growing team.

This is an exciting opportunity for a compliance professional to contribute to the ongoing enhancement of the regulatory framework of a licensed financial institution operating across a variety of sectors, including technology and digital services.

Key Responsibilities

  • Lead the development, implementation, and continuous improvement of internal compliance policies and procedures.
  • Conduct thorough regulatory research and provide analysis to support strategic compliance decisions.
  • Manage the preparation and submission of regulatory reports and documentation.
  • Review and evaluate due diligence processes and documentation to ensure compliance with legal standards.
  • Maintain and manage the organisations regulatory calendar, ensuring timely filings and updates.
  • Assist with customer reviews and compliance-related queries.
  • Ensure accurate maintenance and organisation of compliance records, documents, correspondence, and reports.

Requirements

  • Demonstrated leadership in compliance with strong ethical standards.

  • Excellent team collaboration and communication abilities.

  • Advanced knowledge of Microsoft Office and legal/compliance tools.

  • Strong grasp of Company Law and regulatory frameworks applicable to financial institutions.
  • Proactive, independent, and highly organised with solid time management.
  • Able to manage multiple priorities in a fast-paced environment.

Education and Experience

  • Minimum of 2 years in a compliance role, ideally at a senior level.

    Bachelors degree in Law, Compliance, or a related field; advanced certifications such as JD, LLB, LLM, or CCEP are preferred.
  • Strong understanding of legal principles and compliance best practices.
  • Proven experience interpreting and applying complex regulations.
  • Background in credit or financial institutions is highly desirable.

Job Tags

Work at office,

Similar Jobs

Toyota Tennessee

Skilled Maintenance Team Member - Up to $45.50/hr Job at Toyota Tennessee

 ...this time. Who were looking for ToyotasGeneral Maintenance Department is looking for a passionate and highly motivated Skilled Maintenance Technician. The primary responsibility of this role ispreventative maintenance of electrical and mechanical equipment... 

Shanghai HM Beauty Hospital

Bearded Indian or Pakistani Receptionists & Greeters Needed in Shanghai Job at Shanghai HM Beauty Hospital

Bearded Indian or Pakistani Receptionists & Greeters Needed in ShanghaiThis is an internship job position, we need someone can work 5 days per week, and can work with us for at least 1 year, and - the longer the better.Shanghai HM Beauty Hospital, Located near Shanghai... 

Total Sono

Medical Receptionist Job at Total Sono

 ...care liaisons and other industry experts. Who You Are The Medical Receptionist is responsible for answering incoming calls, directing calls...  .... Collection of any balances due from the patient at the time of visit and make note(s) in patients records. Scanning... 

Indian Rock LLC

Year Round Teaspoon Barista weekday and morning shifts Job at Indian Rock LLC

 ...ServSafe Food Handler certification required prior to employment. Maintain regular and punctual attendance. Job Requirements: ~17 years of age or older ~ Available to work flexible hours that may include early mornings, evenings, weekends, nights and/or holidays... 

Southeastern Site Development, Inc.

Excavator Operator Job at Southeastern Site Development, Inc.

 ...the job on time and within budget, which has become a standard of satisfaction for our clients. We are looking for our next Excavator Operator to join our team in Columbus, Georgia! Do you have an interest in growing your career in construction? Are you ready to join...