About this role
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.