Step into a key role in ensuring regulatory excellence. A leading company in Malta is seeking a proactive Compliance Officer to support the implementation and monitoring of compliance programs, oversee AML/CFT procedures, liaise across departments, and ensure the company meets its regulatory obligations with accuracy and integrity.What is expected of you?Support the Compliance Department in implementing and maintaining policies to meet regulatory obligationsAssist in executing the Group’s compliance monitoring programmeCollaborate with internal departments on compliance, including AML/CFT mattersContribute to statutory filings (e.g., REQ, ACR) in a timely and accurate mannerHelp coordinate regulatory audits, inspections, and visitsSupport customer onboarding and ongoing monitoring processesProvide regular updates to the MLRO and Compliance Officer on compliance mattersProactively review and improve procedures, recommending best-practice enhancementsWhat are you expected to bring?Prior experience in a similar compliance or regulatory roleSolid understanding of the TCSP industry and its regulatory frameworkStrong analytical skills with high attention to detailExcellent command of English, both written and spokenGood IT proficiency and ability to work with relevant systemsWhat’s in it for you?Competitive salary package aligned with experience and expertiseOpportunities for professional growth and career developmentHybrid working arrangements for better work-life balancePerformance-based bonus schemePrivate health insuranceCar fringe benefitAccess to a range of corporate perks and benefitsIf you are driven by compliance, detail-oriented, and eager to make an impact, this could be the opportunity you’ve been waiting for! Don’t wait—interviews are already underway. Apply now and join the team at Ceek!
