Senior Compliance Officer

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icon Banking & Finance



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Our client, a leading corporate bank is looking for a Senior Compliance Officer to join them in Malta. This role will cover both regulatory and AML aspects of Compliance and give the candidate great exposure. The ideal candidate will have 1-2 years’ experience in a similar role, ideally hold a certification in Compliance and have a degree in Law, Banking or Finance. If you have the skills and are looking for a great opportunity, then GRS look forward to receiving your CV for this Malta- based Senior Compliance Officer role.
  • Monitor regulatory and legislative developments
  • Support the business to respond to regulatory change through leading regulatory change projects
  • Guide the business in their interaction with international, institutional, and corporate customers at onboarding stage and during the customer relationship (non-AML related
  • Identify compliance risks and support the business to improve/introduce controls to mitigate risks
  • Assist in the execution of the Compliance Monitoring Plan
  • Assist in dealing with correspondence and/or respond to queries from regulators
  • Deal with customer complaints to ensure they are resolved in line with regulatory standards.
  • Perform oversight over Regulatory Reporting
  • Work to achieve increased compliance awareness and maintain a strong business compliance culture
  • Other ad-hoc duties required for the operation of the Compliance function
  • University degree in Banking, Finance or Law is considered an asset
  • IFS Qualifications or other relevant banking/investments/compliance qualifications
  • Knowledge of financial services legislation and regulation, in relation to banking and investment products and services
  • Preferably a minimum of 1–2-years’ experience working in the financial services industry
  • Ability to research and analyse, with attention to detail
  • Must have objective approach to be able to exercise independent judgment, express opinions and make impartial recommendations
  • Assertive individual, capable of gaining the respect of senior management, colleagues and regulators
  • Excellent command of English, both verbal and written (Maltese an advantage)
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 Gabriella Hansson-Boe, at the following email address quoting the above job reference or call +356 2778 0664 for further information.


Job Summary
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    20 November 2022
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  • 4337
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