Meaningful role within a growing financial institution
International corporate banking environment with senior-level exposure
Opportunity to take ownership of regulatory compliance activities and develop expertise across legal and compliance matters

This regulatory compliance opportunity is with a well-established, regulated financial institution with an international corporate client base, offering you the chance to develop your career in a stable, professionally driven banking environment. You will join the Legal & Compliance function and collaborate with experienced legal professionals and senior stakeholders, gaining valuable exposure to a broad range of regulatory compliance matters. You will benefit from close interaction with an established legal team, with the opportunity to learn, contribute and gradually take on greater responsibility across regulatory compliance and related corporate matters, enabling you to strengthen your technical knowledge, broaden your legal and regulatory expertise, and build a strong foundation for long-term career progression.

This position offers hands-on experience across regulatory compliance, MFSA requirements, regulatory filings, compliance monitoring, policies and procedures, and regulatory approval processes. You will also contribute to board meeting preparations, compliance monitoring programmes and wider governance activities, allowing you to broaden your regulatory expertise and develop a well-rounded understanding of compliance.

Joining this team, you will strengthen your regulatory compliance experience, as this role offers a varied, engaging opportunity to develop your legal understanding and stakeholder management skills, giving you the opportunity to build a solid skill set for future career progression.

You will:

Support the regulatory compliance framework, including reviewing and updating policies and procedures
Assist with regulatory filings, applications and approval processes, liaising with the MFSA where required and supporting ongoing regulatory compliance obligations
Contribute to governance and compliance activities, including board meeting preparation, regulatory reporting, compliance monitoring and supporting the wider Legal & Compliance team

Skills /Experience:

2 + years of experience in regulatory compliance, legal, AML/CFT or a related compliance-focused role, ideally within financial services or a regulated environment
Familiarity with MFSA requirements, regulatory filings, compliance policies and procedures, or regulatory approval processes

Salary / Remuneration: €35,000 - €45,000 (Depending on Experience) + Flexible Hours, parking, performance bonus

For more information, contact Catarina Pinto confidentially on +356 2601 6768.

I specialise in recruiting for Compliance, AML and Risk Management. If you wish to discuss this or other Compliance-related opportunities, please feel free to contact me.

About Accelerate – Accelerate Recruitment is a Specialist Finance and Legal Recruitment Consultancy based in Malta.

Compliance Officer – Grow Your Legal Expertise

Job Description