Job Title

Regulatory Manager

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Job Description

Company Introduction

Our client is a business firm that provides corporate services to local and international clients.

Job Responsibilities and Duties

  • Develop and expand the existing portfolio of clients to offer regulatory support services, with the intention to reach an ambitious growth plan;
  • Follow closely local and international regulatory updates that affect the industries we operate in and in particular our clients;
  • Draft and review Policies and Procedures, Registers, Business Risk assessments and compliance monitoring programmes of investment funds, asset managers and other licenced entities;
  • Acting as a trusted advisor and consultant to our clients in terms of regulatory challenges;
  • Develop our current systems and procedures to cope with the increased demand from our clients;
  • Ensure the integrity and quality of the regulatory reporting;
  • Review and challenge processes for the Regulatory Reporting deliverables in order to develop the controls in place;
  • Ensure proper communication on regulatory changes throughout the organization;
  • Act as a compliance officer and Money Laundering Reporting Officer on various clients.


  • Relevant qualification is a must;
  • At least 4 years’ experience working in the field of Regulatory Services in Malta;
  • Holding a degree in Law, Accountancy, Economics or Banking and Finance.

Personal Skills

  • Excellent knowledge of local financial markets, structures and regulations;
  • Understanding written sentences and paragraphs in work related documents;
  • Communicating effectively in writing as appropriate for the needs of the audience;
  • Active listening;
  • Critical thinking;
  • You show a high interest in regulatory and compliance topics. 
Tags: AAT, ACCA, BA (Hons) Banking and Finance, Bachelors Degree in Law, Compliance, Financial Statements, MLRO, Reporting

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