Job Title

Head of Compliance

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Job Description

Company Introduction

Our clients is a leading organisation in corporate services, trustees and fiduciaries.

Job Responsibilities and Duties 

  • Responsible for compliance with the applicable regulatory requirements;
  • Advising in the process of client acceptance and client file reviews, ensuring accuracy and completeness of the client files;
  • Develop, initiate, maintain, revise and monitor adherence to policies and procedures in accordance with all local regulatory requirements (AML, CSP, Trust regulations, FATCA and CRS);
  • Liaising with colleagues on various compliance related topics, in particular related to the relevant legislative requirements;
  • Perform periodic compliance risk reports to our internal and external stakeholders;
  • Design and roll-out of internal compliance trainings and the preparation of training materials;
  •  Participating in Client Acceptance Meetings, Internal Compliance Meetings, and Business Compliance Meetings.


  • A Bachelor degree or higher in a relevant study;
  • At least 3 years experience in a similar compliance based role.

Personal Skills

  • Extensive compliance knowledge in AML related issues, with emphasis on FATCA and CRS;
  •  Knowledge of the relevant EU Directives and related local legislation that govern financial and ancillary services;
  • A very good understanding of risk management or eagerness to learn;
  • A demonstrated commitment to high professional ethical standards;
  • Ability to challenge and debate issues of importance to the organization;
  • Ability to prioritise and deliver within tight time frames;
  • Excellent verbal and written communication skills in English;
  • Excellent interpersonal skills.
Tags: AML, Compliance, MFSA, Written and Oral English Communication

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