Compliance Manager

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Are you a diligent and analytical Compliance professional on the lookout for a new and exciting career opportunity? We are currently seeking a Compliance Manager for a unique financial institution with more than 28 years of experience in the sector. If you have a solid background in AML/compliance and have the aspiration of becoming an MLRO within just one year, this might be what you were looking for!


What’s expected of you?

  • Oversee the Compliance team and its functions within the organization
  • Nurture relationships and provide reports to relevant authorities
  • Monitor and provide reports on compliance and AML-related processes.
  • Support with the creation, management, monitoring, and upkeep of policies and procedures, while ensuring consistent handling of conflicts, risks, and related matters throughout the organization
  • Participate in the development of best practices and the enhancement of compliance processes and systems at the group level
  • Conduct due diligence and assessments for new clients
  • Any other duties that may arise within the function


What are you expected to bring?

  • A Degree in Financial Services or in a related field
  • A minimum of 3 years’ experience in a similar position in Malta
  • A sound background in Compliance/AML at a senior level
  • In-depth knowledge of the Maltese regulatory environment and relevant laws
  • Be self-motivated, with excellent communication and interpersonal skills
  • Ability to work in a challenging environment
  • Skilled in leading and motivating teams, and promoting the value of a compliance culture


What’s in it for you?

  • Competitive salary package
  • Opportunity to progress to an MLRO role within one year
  • Be part of a friendly, ambitious team
  • Other benefits are offered


This is your chance to join a dynamic team by taking on the role of Compliance Manager. We are already interviewing – don’t miss your chance to apply now with Ceek!