Compliance Officer

Testaferrata street, Ta’ Xbiex, Malta
Hours per week
40 hours
Education level
Higher Education
Novum Bank Ltd (the Bank) is looking for a diligent individual to work with the Bank’s Compliance Manager in the role of Compliance Officer to ensure the Bank’s continued compliance with all rules and regulations applicable to it.


  • Assist in fulfilling the Bank’s compliance with the various laws, rules and regulations as directed by the Compliance Manager; 
  • Monitor regulatory and legislative developments; 
  • Identify compliance and regulatory risks and assist in the improvement, introduction and monitoring of controls to mitigate such risks; 
  • Support the Bank in sustaining a sound compliance framework in general; 
  • Work to achieve increased compliance awareness and uphold a strong compliance culture across all the Bank’s operations; 
  • Assist in drafting policies; 
  • Provide compliance related support to other areas within the Bank; 
  • Assist in addressing all regulatory requests for information, data, reporting etc.  
  • Requirements

  • Banking and finance / risk management related qualification at EQF 6 level from a reputable European university or equivalent; 
  • Good knowledge of Maltese and European banking regulation; 
  • Minimum of one year experience in a similar role within a credit institution; 
  • Strong organizational abilities;  
  • Ability to work under pressure within tight deadlines; 
  • Being meticulous and attentive to detail;
  • Excellent written and verbal communication skills;
  • Proficiency in using MS Office applications.
  • What do we offer

    We are team workers and cross functional collaborators - we don't have boundaries when it comes to getting work done. There are lots of opportunities for you within in and outside your role. We invest in our people, not just with a great pay and benefits package and good coffee (and Friday beers), but in focusing on your growth and development - we encourage innovation and 'getting involved' - we celebrate success. We are an inclusive, multi-cultural and diverse company with many different nationalities represented.