A regulated financial institution based in Malta is growing its compliance function and is looking for a Compliance Analyst to support its legal and regulatory framework. The successful candidate will report directly to the Head of Legal & Compliance.

This is an office-based role offering a salary of up to €35K.

Role & Responsibilities

Monitor, interpret, and apply Maltese and EU banking regulations, including the Banking Act and MFSA regulatory framework

Provide legal and regulatory input to senior management to support informed decision-making

Contribute to the development, enhancement, and maintenance of internal governance frameworks, policies, and control procedures

Design and maintain structured compliance monitoring activities covering regulatory and AML/CFT obligations

Conduct risk assessments, control reviews, gap analyses, and thematic compliance testing

Ensure regulatory reporting and submissions are completed accurately and within required deadlines

Act as the day-to-day liaison with the MFSA, including inspections, supervisory correspondence, and regulatory queries

Support the preparation of regulatory responses, formal submissions, and remediation tracking

Collaborate with internal teams including Risk, Legal, Audit, and Operations to strengthen compliance integration across the business

Deliver training and awareness initiatives on regulatory and compliance matters

Education, Skills & Requirements

Warranted Advocate in Malta (non-negotiable)

Minimum 2 years’ experience in banking or financial services

Strong understanding of Maltese and EU regulatory frameworks, including AML/CFT and conduct requirements (non-negotiable)

Fluency in English at C2/Native level, both written and spoken

Excellent drafting, analytical, and communication skills

Ability to work independently while engaging effectively with regulators and internal stakeholders

High level of integrity, attention to detail, and structured thinking

Professional certifications such as ICA or ACAMS are a plus

Proactive mindset with the ability to manage multiple regulatory priorities

About the Role

Salary of up to €35K

Office-based role in Sliema, Malta

Opportunity to join a growing regulated financial institution with strong exposure to regulatory engagement

Note: Due to urgency, only applicants with the right to work in Malta will be considered.

Apply with your detailed CV.

JobMatchingPartner Limited is a recruitment agency licenced in Malta, EU with licence no EA00340-2024. We act on behalf of clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent.

Owned and operated by JobMatchingPartner Limited since 2019.

Registered office:

Centris Business Gateway II, Level 2G,

Triq is-Salib Ta' L-Imriehel, Zone 3

Central Business District

Birkirkara CBD 3020

MALTA

Recruitment Licence EA00340-2024 issued by the D.I.E.R. in Malta

Company Reg C93587

Salary: €35,000 per year

Compliance Analyst (Advocate)

Job Description