Compliance Officer

Maltaonsite

Posted 3 days ago · via Teamtailor

About this role

Compliance Officer Our client, a well-established organisation operating within Malta’s regulated financial and corporate services sector, is looking to recruit a Compliance Officer to join their team. The successful candidate will be responsible for supporting and overseeing the organisation’s compliance framework, ensuring that its activities remain aligned with applicable Maltese legislation, regulatory requirements and internal policies. This is a key control function requiring strong regulatory knowledge, sound judgement and the ability to work independently while collaborating with senior management and other control functions. Responsibilities Maintain, review and enhance the organisation’s compliance policies, procedures and risk-based Compliance Monitoring Programme.…

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What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

1

Skills match

We compare your skills against the role requirements.

2

Level fit

We check your title trajectory against the seniority signal of the role.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in Malta. We weight your proximity and willingness to relocate.

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