APS.84.26 - Chief Compliance Officer

Job Title

Chief Compliance Officer

Reports To

Chief Executive Officer

Direct Reports

Head and other Management grades, in areas such as Financial Crime Compliance, Regulatory Compliance and Legal

Role Location

Full-time Head Office, Malta, and/or as may be agreed

Role Level

C-Suite, Executive Committee, other (Board and/or Management) committees

Role Purpose

Enables safe and sustainable business growth by fostering a culture of integrity and ensuring effective management of compliance, financial crime, conduct and legal risks

Role Expectations

• a) Upholds integrity and raises crime, fraud awareness
• b) Promotes a culture of ethics and compliance
• c) Enables sustainable and well-governed growth
• d) Builds regulatory trust and organisational accountability

Competencies

Relevant degree/professional qualification; senior management experience especially in banking and financial services, and in regulatory engagement; change and transformation leadership.

This Outline Job Profile is intended to provide candidates with an overview of the position. A comprehensive job description will be provided to shortlisted candidates as part of the selection process.