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Compliance Jobs in Malta

​At Papilio Talent we cater for all levels of compliance vacancies, from entry level to C-Suite and can assist in your search of compliance jobs in Malta.

We mainly talk about two types of compliance jobs in Malta and these usually differentiated by whether they are Regulatory or Financial jobs.

Compliance Professionals can work across different industries, however their main responsibility is ensuring that the company complies to all rules, regulations and frameworks set up by Malta’s authoritative bodies:

  • Malta Financial Services Authority (MFSA) regulates the work of banking, financial institutions, payment providers, institutions, insurance companies, investment services companies, trust management companies, company services providers and pension schemes.

  • Malta Gaming Authority (MGA) regulates the work of most forms of gaming companies, including both land-based and online gambling services including B2C and B2B services.

  • Financial Intelligence Analysis Unit (FIAU) is responsible for the collection, collation, processing, analysis and dissemination of information to combat money laundering and the funding of terrorism.

AML Compliance Professionals would carry out or oversee the onboarding process of clients ensuring adherence with all AML/CFT policies and procedures, ensure ongoing monitoring, as well as determine the Company’s risk exposure.

Regulatory Compliance Professionals would be responsible for keeping track of the ever-changing legislations and frameworks and ensure the Company’s compliance to them.

We can assist clients in sourcing top level candidates for their compliance jobs in Malta or assist candidates seeking that next role on their career pathway.

The type of compliance jobs in Malta we recruit for are:

Junior Compliance or KYC Officer Compliance Executive Compliance Officer or MLRO

Job Vacancies In Malta