Regulatory Senior Manager
Risk & Compliance
€85,000
Permanent
Birkirkara, Malta
Job Description
Do you have experience in Malta’s investment services and/or fintech sector, including senior or supervisory roles?
If yes, read the below! This might be the opportunity you have been waiting for.
GCS Malta is seeking a Regulatory Senior Manager to work with one of Malta’s leading financial companies.
7–10 years’ experience in Malta’s investment services and/or fintech sector is required, with strong knowledge of fund operations and relevant regulations; compliance, AML/CFT, financial crime, or investment qualifications are an asset.
Candidates must be highly organised and detail-oriented, with strong leadership, communication, and team-building skills, and the ability to perform well under pressure.
Fluency in both written and verbal English is required.
Interested in discussing this opportunity further?
If yes, read the below! This might be the opportunity you have been waiting for.
GCS Malta is seeking a Regulatory Senior Manager to work with one of Malta’s leading financial companies.
Responsibilities
- Leading the development and implementation of compliance policies, procedures, and frameworks in line with regulatory and client requirements.
- Overseeing compliance monitoring programmes, AML/CFT activities (including transaction monitoring, customer reviews, and STRs), and related reporting.
- Preparing and presenting compliance and MLRO reports and managing regulatory submissions including MFSA and FIAU reporting.
- Providing expert regulatory guidance, ensuring GDPR compliance, and maintaining relationships with regulators.
- Driving a strong compliance culture and delivering compliance and AML/CFT training across the organisation.
7–10 years’ experience in Malta’s investment services and/or fintech sector is required, with strong knowledge of fund operations and relevant regulations; compliance, AML/CFT, financial crime, or investment qualifications are an asset.
Candidates must be highly organised and detail-oriented, with strong leadership, communication, and team-building skills, and the ability to perform well under pressure.
Fluency in both written and verbal English is required.
Interested in discussing this opportunity further?