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Senior Manager (Regulatory Compliance)

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Our client, a leader within the Corporate Services sector, is seeking to recruit a Senior Manager (Regulatory Compliance) on a full-time basis.


Being the subject matter expert on a diverse array of local compliance & risk matters

Being the point of contact for the local regulator and working closely with the global compliance & risk team to ensure all activities are undertaken in line with group wide compliance & risk policies

Act as MLRO, preparing and managing the business for regulatory visits

Monitor and maintain knowledge of industry developments through active continual professional development


Degree in compliance, law, finance, or equivalent

3+ years previous experience in a similar role

Excellent understanding of the Maltese regulatory framework

Knowledge and experience in the field of AML will be considered an asset;

Excellent communication in written and spoken English. 


Meticulous with a keen eye for detail

Excellent organisational and communication skills with an analytical mind

Able to work independently and also as part of a global team

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  • Job reference
  • Country
  • Closing date
  • Primary job focus
  • Job type
    Full Time
  • Status
    Position Opened
  • Salary: 60000 - 65000

Malta Office

183 Constitution Street,
Mosta MST 9054, Malta

T : +356 2339 0100


Brussels Office

Rond Point Schuman 6
B-1040 Brussels, Belgium

T : +32 2234 7791