Compliance Officer (Malta)

The role

The Compliance Officer implements and manages the company compliance monitoring plan. The role involves monitoring activities for 90% of the time to ensure adherence to MiFID requirements and regulations.

What you will do

• Implement and manage the compliance monitoring plan of the company
• Deploy the compliance monitoring plan throughout the calendar year
• Ensure compliance with various MiFID requirements and regulations
• Monitor activities related to compliance
• Work closely with stakeholders across the organization to ensure alignment with compliance standards
• Maintain up-to-date knowledge of regulatory changes and communicate updates
• Prepare and present compliance reports to management
• Collaborate with internal teams to address compliance issues or concerns
• Conduct regular audits and assessments to identify and address compliance risks
• Provide training and guidance to employees on compliance matters

Required qualifications

• Bachelor's degree in Business Administration, Finance, Law, or related field
• Previous experience in a compliance or regulatory role
• Strong understanding of MiFID requirements and regulations
• Excellent analytical and problem-solving skills
• Ability to work independently and prioritize tasks effectively
• Strong communication and interpersonal skills
• Detail-oriented with a high level of accuracy

Nice to have

• Experience within the financial services industry
• Certification in Compliance or related fields

Benefits

• Welcoming group of highly qualified international professionals
• Great challenges with many opportunities to prove yourself
• Comfortable office
• Flexible schedule
• 40 paid days off
• Competitive salary

Before you apply

• Role is subject to PQ approval by the MFSA
• Candidates must meet formal criteria and be open to going through PQ approval with support

About the company

eqvilentjobs is a group of highly qualified international professionals.