Regulatory Compliance Specialist (ref 6172)

  • Full-time
  • 21-30 vagas
  • Expira em 25 dias
  • competitive
  • Full-time
  • 21-30 vagas
  • Expira em 25 dias
  • competitive
  • Malta
  • Outros Serviços, Direito / Juridico

SpotOn Connections

SpotOn Connections Recruitment Solutions was created to focus on the Finance, Legal, Technical, and Multilingual sectors in Europe, delivering a premium recruitment service to all our clients and candidates alike. Due to popular demand for our consultancy, we have now branched into other industries. Our consultants come from a recruitment background, specialising in specific industries and services, thus allowing us a better understanding of our clients' needs. We provide a no risk service to our clients and an individually tailored service to suit our candidates.

O que procura nos candidatos

Our client, a well established and growing company within the Fintech field is looking for a Regulatory Compliance Specialist to join their team in Malta.



Minimum 4 years’ experience in a compliance role, or as a regulatory specialist, ideally within the  card and payment industry

Proven experience in the understanding and interpretation of regulation within the payment industry and the implementation of solutions to address regulatory requirements

In-depth experience of compliance monitoring and the ability to develop compliance monitoring programmes and techniques

Good understanding of UK, Malta and EU financial services regulatory compliance, the FCA Handbook, non-technical PCI DSS and PSD

Technical and practical expertise of AML and ABC regulations

Experience in gap analysis, regulatory reporting and policy writing

Strong oral and written communication skills

Able to work within a rapidly changing environment

Que funções irão desempenhar


Assist in developing and maintaining appropriate compliance programme and controls, in particular in the following areas of core regulated obligations:

Payment Services Regulations 2009 (and forthcoming PSD2);

Financial Crime Prevention (Anti-Money Laundering, Suspicious Activity Monitoring and Sanctions);

Data Protection, Privacy and non-technical PCI;

Anti-Bribery and Corruption.

Monitor and mitigate all compliance risks, ensuring the smooth operation of the business’ compliance monitoring programme

Keep up to date with regulatory changes to ensure the business continues compliance with relevant regulations

Provide product regulatory advice to the business through regular and ad hoc regulatory gap analysis review of existing products

Participate in compliance related projects and working closely with project stakeholders to ensure compliance project requirements are delivered in a timely fashion.

Monitor the business systems and controls in order to maintain compliance with applicable laws and regulatory requirements

Submit regular updates to the business about regulatory changes, including detailed assessment of impact to the business, and working with the Head of Compliance to devise appropriate plans for the implementation of such changes

Review and advising on escalated compliance enquiries, including escalated customer due diligence, on-boarding cases, and regulatory and compliance related matters

Oversee the preparation and reviewing processes for regulatory filings

Assist in the preparation and delivering of compliance training to the various areas of the business

Assist in audit reviews carried out on the firm

Ensure that compliance documentation and processes are kept up to date

Identify suspicious activities and filing the necessary reports

Provide quality assurance review of tasks handled by other Compliance Team members


Quais os benefícios oferecidos

to be discussed

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