Compliance Officer

Compliance Officer - HYBRID

Malta | Fintech & Banking Sector

Ready to be the person who keeps a bank on the right track?

Join a well-established fintech company where you'll play a key role in making sure the business operates in line with regulations, industry standards, and best practices. If you enjoy solving problems, analysing risks, working with regulations, and making a real impact behind the scenes, this could be the perfect next step for you.

Whether you're already an experienced Compliance Officer or looking to take the next step in your compliance career, this opportunity can be tailored to your level of experience and seniority, offering excellent exposure, professional growth, and the chance to work closely with senior stakeholders across the business. 

Why join?

• Career growth opportunities within a growing fintech organisation
• Exposure to high-impact regulatory and strategic projects
• Collaborative and supportive team environment
• Continuous professional development
• Gain valuable experience within a regulated banking and financial services setting

What you'll be doing:

• Monitoring new regulations and helping the business stay ahead of industry changes
• Reviewing processes, policies, and procedures to identify potential compliance risks
• Carrying out compliance checks, testing, and internal reviews
• Investigating findings, recommending improvements, and following up on actions
• Supporting regulatory reporting and communication with authorities
• Working closely with different departments to ensure compliance requirements are understood and applied correctly
• Contributing to exciting regulatory projects and business initiatives
• Delivering awareness sessions and helping build a strong compliance culture across the organisation
• Assisting with the continuous improvement of the company's compliance framework and controls

What we're looking for:

• Previous experience in Compliance, Risk, Regulatory Affairs, or a similar control function
• Background within Banking, Financial Services, Fintech, or another regulated industry
• Strong analytical thinking and problem-solving skills
• Ability to interpret regulations and turn them into practical business solutions
• Excellent attention to detail and professional judgement
• Strong communication skills and confidence when working with different stakeholders
• Comfortable managing multiple tasks and priorities in a fast-paced environment
• A degree in Law, Finance, Banking, Economics, Risk Management, Compliance, or a related field

Extra points if you have experience with:

• Compliance monitoring
• Risk assessments
• Control testing
• Regulatory change projects
• Banking or financial services legislation