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Candidate reference · EX-1078
Head of Compliance (MLRO)
Director · Risk & Compliance · 12 years
Professional overview
A regulator-facing compliance leader with deep Maltese and EU licensing experience, known for pragmatic frameworks that survive inspection without stalling the business.
- Industry experience
- Financial Services
- Markets worked in
- Malta, EU
- Approved MLRO across two licence classes
- Closed a full regulatory remediation programme in nine months
Key skills
AML/CFTMFSA licensingRegulatory reportingPolicy design
Languages
EnglishMaltese
Additional information
- Salary expectation
- €95,000 – €115,000
- Notice period
- 2 months
- Location
- Malta
- Relocation
- No
- Working preference
- Hybrid