onboarding
Compliance & Legal
Mid
Malta
member contentFirst 90 Days as a Compliance Officer in Malta
A structured guide for new compliance professionals starting their role at an MGA-licensed operator in Malta.
15 min read4 sections
Onboarding
Malta
Compliance
1
Week 1-2: Orientation
Understand the company's license structure, meet key stakeholders, and review the existing compliance framework.
2
Week 3-4: Deep Dive
Review all active regulatory obligations, audit current KYC/AML processes, and identify gaps.
3
Month 2: Build Relationships
Establish communication protocols with regulators, build relationships with department heads, and start attending industry events.
4
Month 3: Add Value
Present your initial findings, propose process improvements, and start contributing to policy updates.
