Senior Regulatory Compliance Officer

Konnekt

  • Malta Island
  • €30,000-40,000 per year
  • Permanent
  • Full-time
  • 6 days ago
Our client is currently on the lookout for an experienced and driven Senior Regulatory Compliance Officer to join their growing team. This is a fantastic opportunity for someone who is passionate about upholding high standards of regulatory integrity and who thrives in a structured yet dynamic environment.In this role, you'll be supporting the Regulatory Compliance department with a hands-on approach, helping to shape and reinforce the organisation's regulatory framework.Responsibilities:
  • Leading the development, rollout, and monitoring of internal policies and procedures to ensure ongoing compliance with relevant regulatory frameworks.
  • Carrying out in-depth research and regulatory analysis to support well-informed decision-making within the Compliance team.
  • Coordinating and managing the timely preparation and submission of regulatory filings and official responses.
  • Reviewing due diligence procedures and documentation to ensure robust and compliant vetting processes.
  • Managing the regulatory calendar to stay ahead of reporting deadlines and statutory obligations.
  • Assisting with customer reviews as part of wider compliance checks.
  • Maintaining accurate, well-organised records for all compliance and legal matters, ensuring documents and reports are easy to access when needed.
Requirements
  • At least 2 years of experience in a Compliance position, ideally at a senior level.
  • Excellent communication and collaboration skills, with a structured, analytical way of working.
  • A firm grasp of legal and regulatory principles, with the ability to apply them effectively to real-world challenges.
  • Proven ability to produce thorough, well-structured documentation and reports.
  • Advanced knowledge of Microsoft Office, along with familiarity with legal or compliance-related software systems.
  • A proactive and principled approach to compliance, with demonstrable leadership skills and a strong ethical foundation.
  • Prior experience in Credit or Financial Institutions would be highly beneficial, particularly with insight into industry-specific compliance requirements.
Education and Experience
  • A degree in Law, Compliance, or a related subject. Additional qualifications such as an LLB, LLM, JD or CCEP are considered a strong asset.
Benefits
  • Health and travel Insurance
  • Hybrid working after probation
  • Gym Membership
  • Parking
  • Mobile allowance
Job Reference: RU155CategoryComplianceJob typeFull TimeEmployment levelIntermediate (1-3 years)Work LocationHybridEmployer industryBankingLanguagesEnglish

Konnekt