Compliance & Risk Management jobs

• Central Region
• €50,000-€65,000
• Posted 12 days ago

Our Client is seeking a MLRO and Compliance Officer to lead regulatory compliance and financial crime prevention efforts. This dual-role position is essential in ensuring adherence to AML/CFT regulations, maintaining compliance with the Malta Financial Services Authority (MFSA) requirements, and ...

• Central Region
• €30,000-€40,000
• Posted 13 days ago

Our client, an established firm is looking for an AML/CFT Executive who will work with a primarily international clientele across various sectors, as well as the firm’s private clients. The role is therefore ideal for someone looking to expand their experience and take on a new challeng...

• Central Region
• Up to €60,000
• Posted 23 days ago

Our client in the insurance industry is looking for a Risk Manager. The chosen candidate would be responsible for carrying out the risk management function across the Group’s Mediterranean operations, including its Gibraltar and Malta insurance and broker businesses, and will serve as the designa...

• Central Region
• €35,000 - € 42,000
• Posted about 1 month ago

Our client, a reputable Corporate Services Provider in Malta, is looking to recruit a Senior Compliance Executive. The successful candidate will form part of a dynamic team that handles a predominantly international clientele operating across a wide range of industries as well as the firm’s priva...

• Southern Region
• €50,000 - € 55,000
• Posted 5 months ago

Our client, a well-known commercial airline company, is seeking to recruit an experienced aviation professional for the position of Deputy Head of  Safety & Compliance. The role supports the Head of Safety & Compliance in maintaining full regulatory compliance within an EASA-reg...

• Central Region
• Up to €25,000
• Posted 5 months ago

Our client, a corporate service provider, is looking for a highly diligent Compliance Officer/MLRO to join their team, on a part-time basis.  Responsibilities: Act as the firm’s designated Compliance Officer and MLRO. Ensure adherence to MFSA CSP Rulebook, PMLA and FIAU requirements. Maintai...

• Central Region
• €28,000 - €35,000
• Posted 7 months ago

Our client, a leading corporate service provider is looking to hire a Compliance Analyst to join their growing team. The successful candidate will be reporting directly to the MLRO.   Responsibilities: Assist the Employer’s Compliance function for all of the Employer’s entities in day-to-day...