Compliance Analyst (Residing / Located in Malta / Hold an EU Passport)
About this role
Compliance Analyst (Residing / Located in Malta / Hold an EU Passport)
Overview:
To assist the Compliance Manager to ensure Compliance with all Applicable Regulations.
Responsibilities:
- Assist in the Bank's Compliance Obligations to the Various Laws, Rules and Regulations, including Banking
- Support in the Maintenance, Improvement and Introduction of Controls to Mitigate Compliance Risks.
- Support Compliance Monitoring and Testing and Analysis of the results identifying any Deficiencies.
- Escalate appropriate concerns to the Compliance Manager.
- Assisting in the Implementation of New Tests and/or Reviews.
- Support the Bank in maintaining a sound Compliance Framework, including an up-to-date Compliance Register.
- Work to achieve increased Compliance Awareness and maintain a strong Compliance Culture across the Organisation.
- Assist generally the Compliance Manager, including with ad-hoc projects or tasks as required.
Skills & Experience:
- Banking and/or Finance and/or Law related Qualification from a Reputable European University or Equivalent.
- Minimum 2 Years’ Experience in a Similar Role.
- Good Knowledge of Maltese and European Banking Legislation including Banking Rules.
- Strong Organizational Abilities.
- Ability to Work under Pressure.
- Being Meticulous and Attentive to Detail.
- Good Written and Verbal Communication Skills (English).
- Proficiency in using MS Office Applications – especially MS Excel.
Excellent Salary + Bonus + Benefits
We Are Keen to Meet You!
Please Apply Now And Our 'Recruitment Team' Will Reach Out To You Directly
Frequently Asked Questions
Is the salary disclosed for the Compliance Analyst (Residing / Located in Malta / Hold an EU Passport) position at novumbank?
The salary for this Compliance Analyst (Residing / Located in Malta / Hold an EU Passport) role at novumbank is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Compliance Analyst (Residing / Located in Malta / Hold an EU Passport) position at novumbank located?
This Compliance Analyst (Residing / Located in Malta / Hold an EU Passport) role at novumbank is based in Malta, Msida, Malta. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Compliance Analyst (Residing / Located in Malta / Hold an EU Passport) role at novumbank full-time or part-time?
This is listed as a Full Time position. It is posted as a Compliance Analyst (Residing / Located in Malta / Hold an EU Passport) role at novumbank.
How do I apply for the Compliance Analyst (Residing / Located in Malta / Hold an EU Passport) position at novumbank?
Click the "Apply Now" button on this page. You will be redirected to novumbank's official application portal hosted on bamboohr where you can submit your application directly.
When was the Compliance Analyst (Residing / Located in Malta / Hold an EU Passport) job at novumbank posted?
This Compliance Analyst (Residing / Located in Malta / Hold an EU Passport) position at novumbank was posted on May 28, 2026. Apply as soon as possible — early applications are often reviewed first.
Compliance Analyst (Residing / Located in Malta / Hold an EU Passport)
novumbank
You'll be redirected to novumbank's official application page on bamboohr.