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Compliance Officer - Operational Compliance - Malta

Are you ready to ensure operational integrity and regulatory adherence within a dynamic environment?

Our client, a well established organisation operating within a regulated sector, is currently seeking a Compliance Officer to uphold the highest standards of operational compliance and regulatory oversight.

 

What is expected of you?

  • Conduct regular operational compliance inspections and audits.
  • Monitor adherence to internal policies, procedures, and external regulatory requirements.
  • Identify, investigate, and report instances of non compliance, escalating concerns as appropriate.
  • Maintain accurate and comprehensive compliance records and documentation.
  • Assist in the development, implementation, and review of compliance procedures and controls.
  • Provide guidance and support to operational teams on compliance related matters.
  • Review and verify the validity of licences, permits, and certifications.
  • Contribute to fostering a strong compliance culture across the organisation.

 

What are you expected to bring?

  • Possess demonstrable experience in a compliance, operational controls, inspections, enforcement, or another regulated environment role.
  • Exhibit strong organisational, planning, and record management capabilities.
  • Demonstrate excellent attention to detail, particularly when reviewing licence, permit, and certification validity.
  • Show confidence and assertiveness to identify non compliance and escalate concerns appropriately.
  • Apply good problem solving and decision making abilities to complex situations.
  • Possess the ability to work independently and manage workload efficiently.
  • Hold a relevant qualification in law, compliance, or a related field.

 

What’s in it for you?

  • A competitive remuneration package commensurate with experience.
  • Opportunities for continuous professional development and growth.
  • A supportive and collaborative work environment.
  • Comprehensive health and wellness benefits.
  • Modern office facilities in a prime Malta location.

 

Compliance

Malta

2081

 

Compliance

Malta

2081

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Contact Us

Centris Business Gateway, Level 3, Triq is-Salib tal-Imriehel Zone 3, Central Business District, Birkirkara, CBD 3020 Malta

jobs@ceektalent.com

+356 2703 0133

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