A leading regulatory body in Malta is seeking a highly experienced Head of Supervision to join its senior leadership team. This role involves driving the strategic direction of the AML/CFT supervisory function, ensuring compliance with local and international standards.

Key responsibilities include strategically directing the Supervision Section, shaping the direction of risk-based AML/CFT supervision by setting policies and procedures, and fostering a high-performance culture within the team. The candidate will monitor and assess emerging ML/FT risks and regulatory developments, ensure efficient resource management, and build strong relationships with national and international authorities. Additionally, as the Head of Supervision, you will advise senior stakeholders on AML/CFT risk-based supervision, contribute to long-term strategic planning, lead research and analysis, and represent the organization.

The ideal candidate will have a Level 6 qualification or higher in fields such as Law, Accounting, or Finance, and at least 8 years of relevant work experience, including 5 years in a leadership role. Strong knowledge of Maltese AML/CFT legislation, EU Directives, and international standards is essential. The candidate should possess excellent leadership, interpersonal, and analytical skills, and be fluent in both English and Maltese.

Interested? Apply directly, or contact Luke Gauci on mob: +356 9903 6496 or email: luke.gauci@reed.com.