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Head of Compliance and DPO -002

Crossroads Recruitment Full-Time  Anywhere 7 Apr 2021

Job Description

One of our clients is recruiting a Head of Compliance to join their team in Malta. The successful candidate will be leading the Compliance Department and processing all compliance responsibilities in accordance with the company’s policies.

Job Duties


  • Implement, organise, coordinate and structure the Company’s Compliance related controls in accordance with local Regulations and the company’s standard
  • Control of all measures to reduce Compliance-risks for the Companies
  • Draft and maintain the Compliance Monitoring Plan and carry out the relevant oversight in line with the CMP
  • Drafting and review of in-house Compliance procedures
  • Proactively identify, analyse and report compliance risks
  • Perform impact assessments of ongoing regulatory requirements
  • Assess the regulatory implications of new product launches and service extensions
  • Act as the first point of contact for the regulator, maintaining an open and positive working relationship and ensure high quality in any correspondence
  • Provide Compliance advise to other departments and Group companies
  • Preparation and presentation of periodic Compliance reports to the Board
  • Assume the role as DPO for the Company
  • Preparation, Coordination and implementation of prescribed training events for employees on the subject of AML, Fraud Prevention, data protection and Compliance topics
  • Performance of all data protection requirements and related tasks for the Company
  • Reporting to Management and to the employees about latest updates in regards to Data Protection related regulations
  • Contact person for the office of the Information and Data Protection Commissioner and ensuring the relevant reporting to the IDPC.
  • Creation and continuous monitoring and updating of the data processing register




  • University degree in Law, Economics or comparable professional education in relevant fields
  • Minimum 6 years’ experience within a similar senior role, within Fund Services, investments funds and/or management companies
  • Preference will be given to candidates who are already approved by the MFSA
  • Ability to handle sensitive situations in a confidential and professional manner
  • Excellent knowledge of the Maltese regulatory framework
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