Compliance Manager (Non-Financial Crime)

FIMBank p.l.c. is a leading provider of trade finance, factoring and forfaiting solutions. The Bank is headquartered in Malta and benefits from a global presence in various important financial and trading centres. FIMBank p.l.c. is licensed as a credit institution by the Malta Financial Services Authority and is listed on the Malta Stock Exchange.  

We are currently seeking to recruit a non-financial crime Compliance Manager to join the compliance team.

The Employee shall carry out the following minimum, non-exhaustive, basic duties, amongst others:


•      Liaise with business units to facilitate alignment of business and regulatory requirements

•      Assist in the reporting to management on regulatory developments 

•      Liaise with regulators and respond to queries

•      Report operational incidents

•      Manage execution of compliance related reviews

•      Oversight of governance arrangements throughout the Group

•      Monitor for new and/or amended regulations that may be relevant to the Bank

•      Responsibility for apportionment of responsibility for new/amended regulation to the relevant department

•      Specific projects from time to time

Competencies/ Behaviour (identify and evaluate):

•      First Degree in Finance, Banking, Compliance or related discipline (not mandatory)

•      Good communication and presentation skills

•      Proven ability to learn and to adapt to a changing environment

•      Self-motivated and self-driven

•      Excellent team player

•      Fluency in English a necessity and other languages would be considered an additional asset

•      Proficiency in Microsoft Office suite is a minimum requirement