Senior Regulatory Compliance Officer

Reference:  APS.10.19

Status: Closed in process

The Senior Regulatory Compliance Officer will be responsible to research, plan, provide advice on and monitor the progress of all initiatives being driven by the Department. The selected candidate will be required to provide quality guidance and support to client facing and support functions.


Candidates should preferably possess a qualification in Compliance and / or Anti-Money Laundering and a minimum of one (1) year previous experience in Compliance.

The incumbent should possess excellent analytical troubleshooting and interpersonal skills, be organised with the ability to handle tight deadlines.

Closing date for applications is 30 January 2019. Interested applicants are invited to view the full position description and to download the application form. Applications, including a detailed CV, are to be addressed to the Head of Human Capital, APS Centre, Tower Street, Birkirkara BKR 4012 or sent by email on


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