Job Description

Overview

R77 Elite Talent is proud to support a well-established and forward-thinking financial institution in Malta, renowned for its innovative approach and commitment to regulatory excellence. We are currently seeking a motivated and detail-oriented Regulatory Compliance Officer to join their growing team.

This is an exciting opportunity for a compliance professional to contribute to the ongoing enhancement of the regulatory framework of a licensed financial institution operating across a variety of sectors, including technology and digital services.

Key Responsibilities

• Lead the development, implementation, and continuous improvement of internal compliance policies and procedures.
• Conduct thorough regulatory research and provide analysis to support strategic compliance decisions.
• Manage the preparation and submission of regulatory reports and documentation.
• Review and evaluate due diligence processes and documentation to ensure compliance with legal standards.
• Maintain and manage the organisations regulatory calendar, ensuring timely filings and updates.
• Assist with customer reviews and compliance-related queries.
• Ensure accurate maintenance and organisation of compliance records, documents, correspondence, and reports.

Requirements

• Demonstrated leadership in compliance with strong ethical standards.

• Excellent team collaboration and communication abilities.

• Advanced knowledge of Microsoft Office and legal/compliance tools.

• Strong grasp of Company Law and regulatory frameworks applicable to financial institutions.
• Proactive, independent, and highly organised with solid time management.
• Able to manage multiple priorities in a fast-paced environment.

Education and Experience

• Minimum of 2 years in a compliance role, ideally at a senior level.

  Bachelors degree in Law, Compliance, or a related field; advanced certifications such as JD, LLB, LLM, or CCEP are preferred.
• Strong understanding of legal principles and compliance best practices.
• Proven experience interpreting and applying complex regulations.

• Background in credit or financial institutions is highly desirable.

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