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Compliance 360 Ltd is a leading regulatory compliance consultancy firm. We specialise in providing expert guidance and support to regulated entities across various industries. Our areas of expertise include Anti-Money Laundering / Combating the Financing of Terrorism, regulatory compliance and risk management. With our deep understanding of the regulatory landscape and proven track record of success, we assist regulated entities in navigating complex compliance requirements and minimising potential risks.

We are constantly looking for people who want to keep improving their abilities and the quality of our services. We seek self-motivated, self-driven professionals who commit to the company’s goals.

If you’re a fresh graduate with promising potential, an experienced professional, or currently pursuing your studies in anti-money laundering, regulatory compliance, and risk management, we want to hear from you.  Send us your CV at info@compliance360.mt

Open Position

Regulatory Compliance Manager

We are seeking an experienced Compliance Manager to lead our regulatory compliance advisory services. This role is critical for providing expert advice and guidance to our clients, ensuring their operations align with the legal and regulatory requirements enforced by the regulators. The ideal candidate will have a proven track record in developing and managing compliance programs, with direct experience in liaising with the MFSA and other regulatory bodies.

Key Responsibilities:

  • Act as the primary compliance advisor for our clients, providing strategic guidance on regulatory compliance issues and best practices.
  • Can serve as a designated Compliance Officer for clients, representing their compliance interests before regulatory bodies and ensuring direct oversight of their compliance functions.
  • Design, implement, and oversee comprehensive compliance programs that address regulatory requirements and mitigate risks.
  • Conduct thorough compliance audits, risk assessments, and monitoring activities to ensure continuous adherence to all applicable laws, regulations, and guidelines.
  • Actively monitor regulatory developments within the financial sector, interpreting and integrating these changes into our clients’ compliance frameworks.
  • Maintain effective communication with the MFSA and other regulatory authorities, managing any regulatory submissions, inquiries, or inspections on behalf of clients.
  • Deliver targeted training programs to clients and their staff on regulatory compliance matters, fostering a culture of compliance across organizations.
  • Prepare detailed reports and analyses for clients and senior management on compliance efforts, findings, and recommendations for continuous improvement.

Qualifications:

  • Bachelor’s or Master’s degree in Law, Finance, Business Administration, or a related field.
  • Professional certification in regulatory compliance is highly desirable.
  • A minimum of 5 years of experience in a compliance role within the financial services industry, with a strong focus on regulatory compliance.
  • In-depth knowledge of the regulatory environment in Malta, especially regulations governing financial services, AML/CFT, and related areas.
  • Excellent analytical, problem-solving, and decision-making skills, with the ability to interpret complex legal and regulatory documents.
  • Strong communication and interpersonal skills, capable of effectively engaging with regulatory bodies, clients, and team members.
  • Proficiency in English, with outstanding written and verbal communication skills. Knowledge of Maltese or other languages would be an advantage.

How to Apply:

Interested candidates are invited to submit their CV and a cover letter outlining their suitability for the role to info@compliance360.mt. Please include “Regulatory Compliance Manager Application” in the subject line of your email. Join our team and build your career while contributing to the success of our clients in a collaborative and growth-oriented setting.