Compliance Senior Executive - Malta

Corporate, Legal, Compliance and Risk
Date Posted
1 October 2022

Our Client, a reputable company, is currently seeking a Compliance Senior Executive to join their team.

Main responsibilities include:

  • Responsible for the ongoing management of the compliance function which incorporates the Auditing and Supervision aspects of company's supervisory function
  • Ensuring that a compliance plan is set out and  followed
  • Maintain and communicate up-to-date Ongoing risk assessment
  • Ensuring all issues identified from Desktop reviews, Compliance Reviews and Compliance Audits are logged in the system
  • Being the single point of contact (from a Compliance perspective), both internally and externally
  • Providing feedback and guidance to the updating or drafting of new policies and procedures as necessary
  • Assisting in the training of staff in different facets and roles pertinent to regulatory compliance


  • Degree in Finance/IT/Law or equivalent (MQF level 6)
  • Excellent report writing skills
  • Experience in audit or advisory industries shall be considered an asset
  • Additional professional certifications and experience in Finance, Compliance and/or IT shall be considered an asset
  • In possession of good leadership skills, ability to give directions, mentor and motivate the respective team

Attractive remuneration package being offered! Apply today to express your interest.

If the above roles are not for you but know someone who might be interested, refer a friend to StreetHR and receive up to €300 upon successful placement. Terms and Conditions apply. Speak to us for more information on