Compliance Analyst (Advocate)

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.

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