Compliance & Data Protection Officer - Malta

Corporate, Legal, Compliance and Risk
Date Posted
9 September 2021

An opportunity within the banking industry offers significant benefits, especially if you're a Compliance professional in Malta. Perhaps you should consider joining our client, a leading international Bank with a strong operation in Malta that is growing their Compliance department. 

In their search for a Compliance and Data Protection Officer, the Company would like to explore the opportunity to recruit a highly experienced professional to take the lead of this department. The responsibilities will include: 

•    Review of legal documentation including the review/ drafting and implementation of policies and procedures in compliance with applicable legal/regulatory framework;
•    Strong understanding of data protection law and regulatory requirements;
•    Updating of policies, standards of conduct and procedures to the business; 
•    Transaction Monitoring and AML/KYC activities, investigation activities, including KYC and CRA of the clients; 
•    Assisting on legal, compliance, AML&CFT and corporate governance-related matters to other divisions;
•    Review of corporate governance policies and procedures;

If you have a strong Compliance and AML background and a keen interest in joining the banking industry then this opportunity might be for you! Preference will be given to candidates with a legal background although this is not necessary. 

This position is solely available for candidates residing and experienced in Malta. 

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