Regulatory Compliance Officer

Responsibilities:

• Support the Company’s compliance with a variety of regulatory requirements, including applicable rules and regulations.
• Conduct multi-jurisdictional compliance analysis using an internal control-based approach.
• Assist in performing compliance assessments and monitoring to ensure adherence to regulatory standards, licensing requirements, and internal policies.
• Contribute to regular compliance certification tasks and periodic assessments.
• Stay informed about regulatory changes and industry best practices to ensure ongoing compliance.
• Collaborate with teams across the organization, including Legal and Operational teams, to promote compliance understanding and implementation.
• Prepare and submit regulatory reports, documentation, and license applications as needed.
• Respond to regulatory inquiries and investigations, providing timely and accurate information.
• Coordinate with service and change management teams to maintain compliance in each roadmap release.

Skills and Specifications:

• Bachelor’s degree in Law, Business, Banking, Finance, or a related field.
• Prior experience in a compliance role within the finance or banking sector, ideally in a B2B context.
• 1–2 years of relevant experience in a similar role.
• Familiarity with regulatory frameworks in the finance or banking industry.
• Strong knowledge of Maltese and European banking legislation, including relevant rules.
• Exceptional attention to detail and analytical skills, with the ability to identify risks and suggest corrective measures.
• Effective communication and interpersonal abilities for collaboration with various stakeholders.
• Self-motivated and proactive, able to manage multiple tasks independently within set deadlines.
• Proficient in MS Office (Word, Excel, PowerPoint); experience with compliance management systems is advantageous.