Compliance Officer (Training + Study Package)

  • Negotiable
  • Full Time
  • Nationwide

Compliance Officer (Training and Study Package provided)

  • Growing Compliance consultancy company
  • Amazing opportunity for growth and career progression
  • Substantial bonuses + In-house training on offer


A new Compliance Officer role has arisen within a successful Malta-based company that provides business support services. The company, which is a prime provider of regulatory compliance support, is now aiming to grow and expand its compliance team. This is an amazing opportunity to build a promising career in the field and become part of one of the leading compliance providers on the island.

You will join a vibrant and friendly environment and will be surrounded by expert compliance professionals. The team is friendly and will encourage you to learn and grow both on a personal and professional level. This offers you the prospect of a bright and successful career in compliance.

In this Compliance Officer role, you will join a small team of compliance specialists. After the successful completion of the probationary period, you will have the opportunity to become a Certified Compliance Professional. This is an excellent opportunity to become approved by the Malta Financial Services Authority (MFSA) and add solid experience to your resume.


Duties involve:

  • Assisting with Client regulatory compliance monitoring to mitigate regulatory risks;
  • Acting as a liaison between the MFSA and other entities;
  • Consolidating feedback through reporting internally and to clients;
  • Assisting entities with any ad-hoc queries from a regulatory perspective.



  • Finance qualification / background;
  • Strong communication skills (both in Maltese and English);
  • An analytical person with good time management skills.


Salary & Remunerations:

  • Competitive salary
  • Outstanding performance bonus
  • Study package
  • Parking space


For more information contact Ralitsa Bogdanova confidentially on +356 2034 1704 or email your CV to


I specialise in recruiting within the legal and compliance field. If you wish to discuss this or other Legal and Compliance opportunities, please feel free to contact me.

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