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ECCM Bank plc registration number C20699 is regulated by the Malta Financial Services Authority and was granted a license to transact the business of banking in terms of Article 7 (1) of the Banking Act 1994. ECCM Bank plc’s focus is to provide banking and financial services to Kronospan, the world’s leading organisation in the manufacturing of wood based products. A vacancy has now arisen for the following post:
Chief Operating Officer (COO)
The successful candidate will be expected to perform the following duties:
- Provide leadership and oversight of all operational departments, including operations, IT, risk operations, payments, and customer support.
- Ensure full compliance with MFSA regulatory requirements and EU banking directives across all operational processes.
- Lead the bank’s digitalization efforts, driving the implementation of modern technologies, automation, and digital solutions to enhance operational efficiency and customer experience.
- Develop, implement, and monitor operational strategies aligned with the bank’s overall business objectives.
- Foster a culture of continuous improvement, ensuring processes are regularly reviewed, optimized, and documented.
- Collaborate closely with the CEO and senior executives to shape and execute the bank’s strategic direction.
- Oversee operational risk management, ensuring proper controls, business continuity, and resilience measures are in place.
- Enhance cross-departmental coordination to ensure smooth operational workflows and service delivery.
- Manage performance metrics, KPIs, and operational reporting to ensure transparency and accountability.
- Lead operational change management initiatives and ensure successful adoption of process and systems enhancements.
Experience and Qualifications
- Proven senior leadership experience in banking or financial services operations.
- Strong knowledge of MFSA regulatory requirements and EU banking legislation.
- Demonstrated experience in digital transformation or leading digitalization initiatives.
- Excellent leadership, communication, and interpersonal skills.
- Strong analytical and problem-solving abilities, with a focus on operational efficiency.
- Track record of driving continuous improvement and managing complex operational environments.
- Ability to thrive in a fast-paced, regulated, and evolving financial landscape.
Skills
- A strong team player.
- Diligent & Meticulous.
- Well organised.
- Have an eye for detail
ECCM Bank Plc is an equal opportunity employer. All applications will be treated in strictest confidence and acknowledged.
The company is offering an attractive package for the successful applicant commensurate with qualifications and experience.
Please send your C.V. in Euro pass format including a passport size photo to hr@eccm.com.mt by not later than Friday 15th May 2026.
Apply nowECCM Bank plc registration number C20699 is regulated by the Malta Financial Services Authority and was granted a license to transact the business of banking in terms of Article 7 (1) of the Banking Act 1994. ECCM Bank plc’s focus is to provide banking and financial services to Kronospan, the world’s leading organisation in the manufacturing of wood based products. A vacancy has now arisen for the following posts:
Compliance Analyst (Advocate)
Role Overview
The Compliance Analyst is responsible for ensuring that the Bank operates in full alignment with Maltese and EU laws, regulatory frameworks, and supervisory expectations. As a warranted Advocate in Malta, preferably with experience in the financial sector, the Compliance Analyst provides legal and regulatory guidance, implements compliance programmes, and acts as a liaison with regulatory authorities, including the Malta Financial Services Authority (MFSA) and the Financial Intelligence Analysis Unit (FIAU) where applicable.
The role reports to the Head of Legal and Compliance within the Legal and Compliance Department.
Key Responsibilities
Legal & Regulatory Oversight in the implementation of banking regulations
- Interpret and apply Maltese and EU legislation relevant to banking, including the Banking Act, MFSA Banking Rules, and other applicable frameworks.
- Advise senior management and the Board on legal and regulatory obligations on banking and compliance implications of strategic decisions.
- Assist to manage and oversee the formulation and implementation of internal policies, procedures, and governance documents to ensure ongoing regulatory alignment in banking and institutional legal matters.
Compliance Programme Management
- Develop, implement, and maintain a robust compliance monitoring plan covering aspects of banking and AML/CFT regulatory obligations.
- Conduct regular compliance risk assessments, gap analyses, and thematic reviews.
- Oversee regulatory reporting obligations and ensure timely, accurate submissions to MFSA, FIAU and other authorities.
Regulatory Engagement & Governance
- Liaise with MFSA for regulatory inspections, supervisory reviews, and correspondence.
- Prepare regulatory submissions, responses to supervisory findings and remediation plans.
Advisory & Cross‑Functional Collaboration
- Collaborate with risk management, internal audit, legal counsel, and business units to ensure a cohesive compliance culture.
- Deliver training and awareness sessions to staff at all levels in the fields of regulatory compliance.
Required Qualifications & Experience
- Warranted Advocate in Malta.
- Preferably two years’ experience within the banking or financial services sector.
- Strong knowledge of Maltese and EU banking law or other financial legislation, including AML/CFT frameworks, prudential requirements, and conduct‑of‑business rules.
- Excellent analytical, communication and drafting skills.
- Professional certifications (e.g., ICA, ACAMS) considered an asset.
Key Competencies
- Strong ethical judgement and professional integrity.
- Ability to work independently and provide authoritative guidance.
- Detail‑oriented with strong organisational and problem‑solving skills.
- Effective communicator capable of engaging with stakeholders and regulators.
- Proactive mindset with the ability to anticipate regulatory developments and emerging risks.
ECCM Bank Plc is an equal opportunity employer. All applications will be treated in strictest confidence and acknowledged.
The company is offering an attractive package for the successful applicant commensurate with qualifications and experience.
Please send your C.V. in Euro pass format including a passport size photo to hr@eccm.com.mt by not later than 29 June 2026.
Apply now