# Compliance Manager MiFID / EMI

> Ballinger Group · Birkirkara, Malta · Full-time · Posted 2026-02-15

**Workplace:** on_site

**Department:** Ballinger EU

## 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.

## Requirements

### **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.

## Benefits

Competitive Salary

Annual Bonus

Private Medical

## Apply

[Apply at Ballinger Group](https://apply.workable.com/ballingerco/j/1CDB820D34/apply)

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