Risk and Compliance Officer

Malta Island
Permanent
Full-time

9 days ago
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On behalf of our client, a financial services provider, GRS Recruitment are seeking a Risk and Compliance Officer based in Malta. The ideal candidate will be responsible for managing the company’s regulatory compliance and risk management framework. The role involves implementing policies and procedures to ensure compliance with applicable laws and regulations, including Anti-Money Laundering (AML), PSD2, GDPR, and MFSA guidelines. If you feel you have the necessary skills, please apply today for this Malta based role.MAIN DUTIES AND RESPONSIBITLIESCompliance:

Ensure ongoing compliance with MFSA, FIAU, EBA, and other relevant EU regulatory frameworks
Maintain and update internal policies and procedures to reflect legal and regulatory requirements
Monitor regulatory developments and ensure timely implementation of changes
Prepare and submit regulatory reports
Cooperate with internal/external auditors
Assist with onboarding procedures and perform KYC/CDD reviews on customers and partners
Organize and deliver compliance training to staff

Risk Management:

Develop and maintain the company’s Risk Management Framework and Risk Register
Conduct periodic risk assessments and gap analyses across business functions
Monitor operational, financial, cybersecurity, and compliance risks
Support incident reporting, escalation, and remediation processes
Collaborate with departments to ensure risk mitigation strategies are effectively implemented

Regulatory Liaison & Reporting:

Be the designated liaison with MFSA for regulatory interactions, audits, inspection, and reporting
Prepare and deliver regular reports to the Board and Group Head of AML and Compliance

CANDIDATE PROFILE

Bachelor’s degree in Law, Finance, Risk Management, or a related field
At least 3 years of experience in compliance and/or risk roles within the financial services sector (preferably payments, fintech, or e-money institutions)
Strong understanding of MFSA and EU regulations, including PSD2, AMLD, and GDPR
Familiarity with risk management tools and compliance monitoring systems
Professional certifications (e.g., ICA, CAMS, CRCP, etc.) considered an asset
Strong communication and report-writing skills in English; proficiency in Maltese is a plus

Due to the high volume of applications, we receive at GRS Recruitment, only shortlisted candidates will be responded to.To apply for this position, please email your CV to Sarah Miceli, quoting the above job reference.

GRS Recruitment