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Senior Administrative Officer, Regulatory Compliance Office

The Bank is seeking to recruit a Senior Administrative Officer to join its Regulatory Compliance Office. 

If you are interested in joining the Bank’s team and satisfy the requirements outlined hereunder, then we are interested in you. 

Who we are

We are a leading financial institution, a key player in the Maltese market and part of a highly diversified multi-national group of companies. Employing a team of 200 employees, the Bank offers a full range of lending and savings solutions to both personal and business customers. 

Key responsibilities

You will be required to:

  • assist in being a source of knowledge in relation to local and international legislation, including but not limited to, Consumer Protection, Automatic Exchange of Information, Data Protection and Confidentiality related legislation 
  • keep abreast with new local and international legislation regarding matters impacting the Bank's operations 
  • assist in remediation and reporting related to Automatic Exchange of Information (FATCA/CRS), and 
  • assist and coordinate projects for the implementation of various legislation and regulations within the Bank. 

Competencies and experience

The potential candidate should have a positive attitude, be well-organised, with a disposition to learn and a meticulous and team-oriented approach to work.

You must also:

  • have a Degree in Business Management, Banking and Finance or in a related field, with previous experience in a similar role 
  • have a Certificate/Diploma/Award in Compliance in Financial Services, Fraud detection and prevention or Fundamentals of Banking Legislation will be considered an asset 
  • be self-motivated and able to work on own initiative and meet tight deadlines with a solution driven approach to work 
  • be attentive to detail and have the ability to multitask 
  • be proficient in both Maltese and English with strong communication skills both verbal and written. 

How to apply

If you want to be part of our team, we invite you to send us a detailed CV highlighting your achievements. Applications should reach the Bank only by email on .

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Banif Bank (Malta) plc is a credit institution licensed by the MFSA to undertake
the business of banking in terms of the Banking Act 1994.