Destava

Regulatory Compliance Analyst

Ballinger Group is hiring for Regulatory Compliance Analyst in Birkirkara, Eastern Region, Malta. Mid level. First seen August 26, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Ballinger Group
Where
Birkirkara, Eastern Region, Malta
Level
Mid
First seen
August 26, 2026
Listed via
Workable

What the posting says

Role Overview The Compliance Analyst will support the day-to-day operation of the Group’s compliance framework across its regulated financial services activities. The role will focus on compliance monitoring and testing, regulatory reporting, regulatory change, and general compliance support. The successful candidate will work closely with the Head of Compliance and wider business teams. Key Responsibilities Compliance Monitoring and Testing - Assist with the execution of the Compliance Monitoring Programme. - Perform compliance testing, sample reviews, and thematic reviews. - Document…

Read more and apply on Ballinger Group's site

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