Job Description

A licensed banking institution based in Malta Must be a warranted Advocate in Malta Attractive salary package & benefits offered Our client, a licensed banking institution based in Malta, is seeking a Regulatory Compliance Officer to ensure the organisation operates in full alignment with Maltese and EU laws, regulatory frameworks, and supervisory expectations. The role is ideally suited for a Warranted Advocate in Malta with experience in the financial services sector who can provide authoritative legal and regulatory guidance, oversee compliance programmes, and act as a key liaison with regulatory authorities, including the Malta Financial Services Authority (MFSA) and the Financial Intelligence Analysis Unit (FIAU) where applicable. Key Responsibilities: Legal & Regulatory Oversight: Interpret and apply Maltese and EU legislation relevant to banking, including the Banking Act, MFSA Banking Rules, and other applicable frameworks Advise senior management and the Board on legal and regulatory obligations, emerging risks, and compliance implications of strategic decisions Oversee the development and implementation of internal policies, procedures, and governance frameworks to ensure continued regulatory alignment Compliance Programme Management: Develop, implement, and maintain a compliance monitoring plan covering banking and AML/CFT regulatory obligations Conduct regular compliance risk assessments, gap analyses, and thematic reviews Oversee regulatory reporting obligations, ensuring timely and accurate submissions to regulators and relevant authorities AML/CFT & Financial Crime Compliance: Oversee the AML/CFT compliance function, including customer due diligence, transaction monitoring, and suspicious activity reporting Regulatory Engagement & Governance: Act as a liaison with regulators during inspections, supervisory reviews, and ongoing regulatory correspondence Prepare regulatory submissions, responses to supervisory findings, and remediation plans Advisory & Cross-Functional Collaboration: Work closely with risk management, internal audit, legal counsel, and business units to promote a strong compliance culture Deliver training and awareness sessions to staff across the organisation on regulatory compliance matters Required Qualifications & Experience: Warranted Advocate in Malta Minimum 3 years' experience in regulatory compliance within the banking or financial services sector Strong knowledge of Maltese and EU financial services legislation, including AML/CFT frameworks, prudential requirements, and conduct of business rules Experience interacting with regulatory and supervisory authorities Demonstrated ability to interpret complex regulations and translate them into practical internal controls Excellent analytical, communication, and drafting skills Professional certifications such as ICA or ACAMS are considered an asset Key Competencies: Strong ethical judgement and professional integrity Ability to work independently and provide authoritative regulatory guidance Detail-oriented with strong organisational and problem-solving skills Effective communicator able to engage with senior stakeholders and regulators Proactive mindset with the ability to anticipate regulatory developments and emerging risks What's on Offer? An opportunity to join a regulated banking institution in Malta A role with direct exposure to regulatory strategy and supervisory engagement Competitive remuneration package commensurate with qualifications and experience Boston Link

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