Find Compliance Officer Opportunities in Malta

In Malta, a Compliance Officer plays a critical role in ensuring that organizations comply with legal and regulatory requirements. They develop and enforce compliance policies and procedures, conduct risk assessments, and provide guidance to promote ethical behavior and risk mitigation within the company.

Exciting Fact: Malta is a hub for the gaming and online gambling industry, and compliance in this sector is of utmost importance. The Malta Gaming Authority (MGA) regulates the gaming industry, and Compliance Officers in Malta contribute to ensuring fair and responsible gaming practices.

The main duties of a Compliance Officer in Malta include conducting compliance audits, internal investigations, and due diligence reviews. They monitor compliance with relevant laws and regulations, implement anti-money laundering measures, and collaborate with internal stakeholders to address compliance gaps and ensure adherence to regulations such as the General Data Protection Regulation (GDPR).

Key skills required for this role in Malta include a strong understanding of legal and regulatory frameworks, excellent analytical and communication skills, and knowledge of gaming regulations and data protection laws. A bachelor's degree in law, business, or a related field is often required, and certifications such as Certified Compliance Officer (CCO) can be advantageous.

Work opportunities for Compliance Officers in Malta can be found in cities like Valletta, Sliema, and St. Julian's, where many gaming companies, financial institutions, and regulatory bodies are located. The gaming industry in Malta provides significant employment prospects for compliance professionals.

The expected salary range for Compliance Officers in Malta is between EUR 35,000 and EUR 60,000 per year, depending on experience, qualifications, and the size of the organization. The hourly rate can vary from EUR 17 to EUR 30.