Work with Us

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 the complex compliance requirements and minimising potential risks.

As part of its growth strategy, Compliance360 Limited (“Company”) is seeking to recruit talented persons to work on the company’s portfolio of clients.

Compliance360 offers a unique opportunity for professional development and growth. We seek people who want to keep improving their abilities as well as the quality of our services. We look for people who are self-driven and show commitment to the company’s goals.

A vacancy is currently available for the role of Regulatory Compliance Manager. In this role, you will be responsible for providing expert advice and support to our clients in navigating the complex and ever-changing regulatory landscape. You will work with clients across various regulated industries to ensure compliance with relevant laws and regulations and assist in developing and implementing effective compliance programmes.

Key responsibilities:

• Provide guidance and advice on regulatory compliance matters to clients;
• Assist clients in assessing and mitigating compliance-related risks;
• Conduct compliance audits and assessments;
• Assist clients with regulatory queries and interactions;
• Deliver training and awareness sessions on regulatory compliance;
• Assist in the preparation of policies and procedures related to regulatory compliance

The ideal candidate will have the following:

• A university degree or equivalent in a legal, criminology or compliance-related area;
• A minimum of 3 years experience in a compliance or regulatory role;
• Possess an understanding of regulatory compliance, investigations and audits;
• Strong knowledge of relevant laws and regulations;
• Excellent communication and interpersonal skills;
• A proactive and solution-oriented approach; and
• The willingness to learn and aptitude for acquiring new competencies.

A vacancy is now available for the role of AML/CFT Compliance Manager. In this role, you will play a vital role in ensuring that our clients comply with AML/CFT regulations. You will work closely with clients in various regulated industries to assess and mitigate AML/CFT risks and assist in developing and implementing robust compliance programmes.

Key Responsibilities:

• Provide guidance and support to clients on AML/CFT compliance matters;
• Conduct AML/CFT compliance audits and assessments;
• Assist clients with regulatory queries and interactions;
• Deliver training and awareness sessions on AML/CFT compliance;
• Contribute to the development of AML/CFT-related policies and procedures;
• Assist in the preparation of Risk Evaluation Questionnaires, Customer Risk Assessments and Business Risk Assessments;
• Support clients in identifying and mitigating AML/CFT risks

The ideal candidate will have the following:

• A university degree or equivalent in a legal, criminology or compliance-related area;
• A minimum of 3 years experience in AML/CFT compliance or regulated role;
• Strong knowledge of AML/CFT laws and regulations;
• Possess an understanding of regulatory compliance, investigations and audits;
• Excellent communication and analytical skills;
• A proactive and solution-oriented approach; and
• The willingness to learn and aptitude for acquiring new competencies

If you are a highly motivated individual willing to pursue a career in Regulatory or AML/CFT compliance, we want to hear from you. Please send your CV to info@compliance360.mt