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Head of Compliance Jobs in Malta

175 jobs

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  • Head of Technology & Compliance Engineering – Payments

    Evotym

    • Valletta, Malta Island
    About the Client Our client is a scaling fintech group delivering end-to-end payment infrastructure across acquiring, wallets, virtual cards, and business accounts. With operation…
    • 14 days ago
  • Head of Compliance – B2B iGaming

    Accelerate

    • Malta Island
    • €70,000-90,000 per year
    Head of Compliance – B2B iGaming Take charge of the whole GRC function Great level of autonomy Ton of flexibility An exciting opportunity to take on a senior role in the fast…
    • 9 days ago
  • Head of Legal and Compliance (B2B brands)

    Yolo Group

    • Sliema, Malta Island
    As Head of Legal and Compliance for B2B brands, you will lead a high-performing team, delivering legal services across Yolo88. You’ll develop and execute legal strategies aligned…
    • 21 days ago
  • Head of Legal and Compliance (B2B brands)

    Yolo Group

    • Sliema, Malta Island
    As Head of Legal and Compliance for B2B brands, you will lead a high-performing team, delivering legal services across Yolo88. You'll develop and execute legal strategies aligned…
    • 21 days ago
  • Head of Compliance – iGaming Powerhouse

    Accelerate

    • Malta Island
    • €70,000-90,000 per year
    Head of Compliance – iGaming Powerhouse Lead efforts for all GRC functions of the Group Exposure to jurisdictions in 4 continents Ton of flexibility A powerhouse in the B2B i…
    • 23 days ago
  • Head of Compliance – Worldwide Exposure

    Accelerate

    • Malta Island
    • €70,000-90,000 per year
    Head of Compliance – Worldwide Exposure Lead efforts for all GRC functions of the Group Exposure to jurisdictions in 4 continents Ton of flexibility An exciting opportunity t…
    • 28 days ago
  • APS.87.25 - Senior Regulatory Compliance Officer

    APS Bank

    • Malta
    Job Description JOB TITLE Senior Regulatory Compliance Officer LEVEL/BAND MM22 DEPARTMENT Regulatory Compliance DIRECT REPORT (JOB TITLE) Regulatory Oversight Compl…
    • 16 hours ago
  • Head of Legal & Compliance

    Boston Link

    • Malta Island
    In-depth knowledge of gaming regulations-especially those in Curaçao. Minimum 10 years of legal experience in iGaming Remote or Hybrid when based in Malta Our client is seeking…
    • 1 month ago
  • Head of Compliance

    L&L Europe LTD

    • Malta Island
    Introduction An excellent opportunity has arisen for an experienced Head of Compliance to join our Leadership Team. In this senior role, you will work closely with all the compan…
    • 17 days ago
  • Senior Compliance Associate

    Aims International Malta

    • Malta Island
    Our client, that operates with, is seeking to strengthen its Enforcement Section with the addition of a Senior Compliance Associate (Senior Associate). Responsibilities: Suppor…
    • 17 hours ago
  • Compliance Associate

    Aims International Malta

    • Malta Island
    Our client, that operates within the public sector, is seeking to strengthen its Enforcement Section with the addition of an Associate. Responsibilities: Analyse compliance rep…
    • 17 hours ago
  • Head of Finance – Collaborate with the CFO

    Accelerate

    • Malta Island
    • €55,000-60,000 per year
    Head of Finance – Collaborate with the CFO Leader in the industry Opportunity for growth Competitive compensation package If you are ready to bring your guidance and proficie…
    • 13 hours ago
  • Head of Legal & Risk (Locally Warranted Lawyer)

    Konnekt

    • Malta Island
    Our client operates in the Financial Services Sector. They require a Head of Legal & Risk, a senior leadership role reporting directly to the Group CEO. The purpose of the role is …
    • 17 hours ago
  • Head of Country, Malta (VP)

    Interpolitan Money

    • Valletta, Malta Island
    About Interpolitan Money Interpolitan has a purpose to empower global opportunities for our clients, partners and people. We offer tailored services and multi-currency solution…
    • 1 day ago
    • Apply easily
  • Risk and Compliance Officer

    GRS Recruitment

    • Malta Island
    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 managi…
    • 9 days ago
    • Apply easily
  • Head Office - Head of Shared Service

    db Group

    • Mrieħel, Malta Island
    db Group is Malta’s leader in the hospitality and leisure sector, operating top hotels like db Seabank Resort & Spa and db San Antonio Hotel + Spa, as well as exciting restaurant b…
    • 1 day ago
  • Head Office - Accounts Generalist

    db Group

    • Mrieħel, Malta Island
    db Group is Malta’s leader in the hospitality and leisure sector, operating top hotels like db Seabank Resort & Spa and db San Antonio Hotel + Spa, as well as exciting restaurant b…
    • 1 day ago
  • License and Compliance Manager (m/f/x) - German speaking

    Tipico

    • Saint Julian's, Malta Island
    Company Description We are Tipico, Germany's leading sports betting provider and one of the most dynamic tech companies in the industry. We approach every challenge like a Champi…
    • 27 days ago
    • Apply easily
  • CHIEF LEGAL AND COMPLIANCE OFFICER

    • Saint Julian's, Malta Island
    • €75,000-95,000 per year
    FULL TIME SAN GILJAN, MALTA FULL DAY 28 September 2025 Ref: 422651 Reports directly to the Managing Director. Maintaining compliance with the system of governance require…
    • 7 days ago
  • Senior Compliance Professional - igaming

    JobMatchingPartner

    • Gżira, Malta Island
    • €45,000-60,000 per year
    We represent a small Compliance Department supporting a group of companies within the iGaming industry, supporting B2C, B2C and general business functions. The role would be on t…
    • 15 days ago

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