Regulatory Compliance Officer

Multitude is a listed European FinTech company, offering digital lending and online banking services to consumers, small and medium-sized businesses, and other FinTechs. The services are provided through three independent business units, which are served by our internal Banking-as-a-Service Growth Platform. Multitude’s business units are consumer banking (Ferratum), business banking (CapitalBox) and wholesale banking (Multitude Bank).

Multitude Group employs over 700 people in 25 countries and offers services in 16 countries, achieving a combined turnover of 212 million euros in 2022. Multitude was founded in Finland in 2005 and is listed on the Prime Standard segment of the Frankfurt Stock Exchange under the symbol 'FRU'.

Would you like to be part of Multitude Bank? Join us as a Regulatory Compliance Officer in Malta.

Your responsibilities:

• Assist the Head of Legal and Compliance and the Senior Regulatory Compliance Officer in covering all aspects of the Bank's Regulatory Compliance activities;
• Carry out 'ex-ante' reviews of the Bank's promotional material and marketing content to ensure it is compliant with all applicable rules and internal manuals;
• Process of requests for information and other orders received from the competent authorities, whether in Malta or abroad;
• Assist in the implementation of measures to be taken to ensure compliance with applicable laws, rules, regulations, and standards;
• Provide training, where necessary, on the relevant policies, procedures and regulations;
• Support the identification of practical and feasible solutions for the Bank's business requirements;
• Assist in implementing the compliance processes and procedures across all the institution's business units;
• Assist in conducting compliance risk assessments of the various functions, while proposing process improvements where appropriate;
• Keep up-to-date with existing and upcoming regulations affecting the business and being pro-active in proposing and implementing processes for compliance with the same;
• Escalate all concerns and issues, as appropriate, to the Senior Regulatory Compliance Officer and the Head of Legal and Compliance;
• Support the implementation of the Regulatory Compliance Plan;
• Support the gathering of data and the compilation of information needed to compile internal and external reports;
• Support the reviewing and testing of the relevant Bank functions in relation to the above.

Our perfect candidate:

• Is highly motivated and with a strong work ethic;
• Has an eye for detail and can work with minimal supervision;
• Has a good educational background;
• Has a very high standard of written and spoken business English;
• Has strong interpersonal skills and the capacity to work in a team;
• Has relevant work experience as a strong asset, however it is not essential for the role in question.

We offer:

• Hybrid flexible working model
• Weekly healthy breakfasts in the office
• Share purchase matching program up to 10% of annual gross salary
• The opportunity to work in a dynamically international evolving company
• Opportunities for growth, the realization of one's own ideas, and further training
• Access to learning programs
• Wellbeing benefits, including health insurance