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Senior Regulatory Executive - Malta

Ceek Talent is seeking an experienced Senior Regulatory Executive to lead and manage the Regulatory Supervision team of our client. This is a key leadership role responsible for overseeing operational functions, managing financial and regulatory risk profiles, and ensuring effective collaboration across teams. If you have a strong background in finance, compliance, and regulatory supervision, this opportunity offers the chance to drive risk mitigation and regulatory excellence in a dynamic environment.

 

What is expected of you?

  • Lead, recruit, and manage the Regulatory Supervision team comprising Financial Compliance Officers, Financial Analysis Officers, and Supervisory Officers
  • Ensure continuous team development through training and mentorship
  • Oversee the assessment and management of licensees’ financial risk profiles and other related risks
  • Propose and implement effective risk mitigation measures
  • Supervise the review of financial statements, player funds reports, audits, compliance reports, and other relevant documentation
  • Develop and maintain processes, policies, and procedures to meet directorate objectives
  • Provide regular updates and reports to senior management and relevant committees
  • Build strong working relationships with licensees and internal teams, ensuring clear and effective communication
  • Represent the organisation in conferences and workshops as needed
  • Undertake any additional duties assigned by senior management

 

What are you expected to bring?

  • Degree in Finance or equivalent (MQF level 6 or equivalent).
  • Relevant experience in regulatory functions, preferably within the gaming or financial sectors
  • Professional certifications or experience in Finance, Auditing, and/or Compliance are advantageous
  • Strong knowledge of applicable laws and regulations is a plus
  • Advanced proficiency in Microsoft Excel, Word, and PowerPoint
  • Excellent command of the English language with impeccable report-writing skills
  • Strong attention to detail and organisational abilities
  • Proven leadership skills with the ability to mentor, motivate, and guide a team
  • Ability to work effectively under pressure in a fast-paced and evolving environment
  • Strategic thinker with ownership mentality and the ability to communicate findings clearly both verbally and in writing
  • Skilled at identifying high-risk areas and sensitive issues and providing concise recommendations

 

What’s in it for you?

  • Competitive salary package
  • Dynamic and multinational work environment
  • Excellent career growth and leadership development opportunities
  • Hybrid working option
  • Flexibility
  • Parking
  • Training and continuous professional development
  • Opportunity to represent the organisation locally and abroad

 

If you are ready to take ownership of regulatory supervision and lead a high-performing team, apply now to join us and make a difference.

Finance

Malta

1789

 

Finance

Malta

1789

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Contact Us

Centris Business Gateway, Level 2E, Triq is-Salib tal-Imriehel Zone 3, Central Business District, Birkirkara, CBD 3020 Malta

jobs@ceektalent.com

+356 2703 0133

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