Compliance Manager MiFID / EMI at Ballinger Group

Birkirkara, Central Region, Malta -

Full Time

Start Date

Immediate

Expiry Date

16 May, 26

Salary

0.0

Posted On

15 Feb, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance Monitoring Programme, MiFID II, IFR/IFD, PSD2, EMI Regulations, MFSA Rules, Risk Assessments, Regulatory Reporting, Policy Drafting, Breach Remediation, Regulatory Monitoring, Financial Services Compliance, Stakeholder Engagement, Analytical Skills, Problem-Solving, Organizational Skills

Industry

Financial Services

Description

Role Overview As part of the continued expansion of the regulatory compliance function, Ballinger is seeking an experienced Compliance Manager. The successful candidate will support the effective implementation and execution of the Compliance Monitoring Programme (CMP), ensuring adherence to applicable regulatory requirements, internal policies, and supervisory expectations. Key Responsibilities Support the implementation, maintenance, and ongoing enhancement of the CMP, covering MiFID II, IFR/IFD, PSD2, EMI Regulations, and applicable MFSA rules. Conduct compliance risk assessments and contribute to the Company's broader compliance management framework. Oversee and coordinate regulatory reporting obligations. Draft, review, and maintain compliance policies, procedures, and related documents. Assist in the identification, assessment, and remediation of compliance breaches. Provide compliance reporting, risk updates, and regulatory assessments to the Head of Compliance and senior management. Monitor regulatory developments and assess their impact on the Companies’ activities. Perform additional duties as may be required for the role. Reporting Line Reports directly to the Head of Compliance. Key Requirements Minimum 5 years’ experience in a compliance role within financial services. Strong working knowledge of MiFID II and/or PSD2 / EMI / PSP frameworks. Experience engaging with senior management and stakeholders. Strong judgement, independence, and attention to detail. Degree-level education; professional qualifications in compliance or risk management. Key Competencies Proven experience within regulated financial services environments. Strong understanding of compliance frameworks, risk assessment methodologies, and regulatory obligations. Excellent analytical, problem-solving, and organisational skills. Ability to manage multiple priorities and projects. Effective stakeholder communication skills. Career Opportunity This role is suited to a compliance professional looking for career progression within a growing regulatory environment, offering exposure to both investment services and payment services regulatory frameworks. Competitive Salary Annual Bonus Private Medical

Responsibilities

The role involves supporting the implementation and execution of the Compliance Monitoring Programme, covering regulations like MiFID II, PSD2, and EMI, while conducting risk assessments and overseeing regulatory reporting obligations. Key duties include drafting compliance documents, assisting in breach remediation, and reporting regulatory updates to senior management.