Destava

Compliance Officer / Senior Compliance Officer (*Resident in Malta or Hold an EU Passport)

Bank DiMare is hiring for Compliance Officer / Senior Compliance Officer (*Resident in Malta or Hold an EU Passport) in Malta, Msida. Senior level. First seen October 30, 2026; open as of November 7, 2026. Jobs taken straight from company career pages — no aggregator in between.

Save to applyRead more and apply on Bank DiMare's site

With Destava: How well do you fit? · Tailor my résumé · Write a cover letter

Company
Bank DiMare
Where
Malta, Msida
Level
Senior
First seen
October 30, 2026
Listed via
BambooHR

What the posting says

You will play a vital role in ensuring that our Operations adhere to Regulatory Requirements and Industry Standards. You will work closely with the Regulatory Compliance Team and Business, assisting in the implementation of the Licensing and Compliance Roadmap. This role offers an excellent opportunity for professional growth and the chance to develop a strong foundation in the Compliance Field within the Finance and Banking Industry. Responsibilities: - Support the Bank in meeting its Compliance obligations under Applicable Laws, Regulations, Regulatory Rules and Guidance, including…

Read more and apply on Bank DiMare's site

This page includes information from the O*NET 31.0 Database by the U.S. Department of Labor, Employment and Training Administration (USDOL/ETA). Used under the CC BY 4.0 license. O*NET® is a trademark of USDOL/ETA.