Careers

Careers

Vacancies

 

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 now

 

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 International Corporate Customers. A vacancy has now arisen in the Corporate Banking Department for the following post:

 

AML/CFT Officer

 

The successful candidate will be expected to perform the following duties:

  • Perform KYC onboarding reviews, including customer identification, verification, and risk assessment.
  • Review corporate structures, beneficial ownership, and source of funds/wealth.
  • Carry out periodic KYC reviews and remediation of existing customer files to ensure ongoing compliance.
  • Maintain accurate KYC documentation in accordance with regulatory and internal requirements.
  • Stay up to date with changes in AML/CFT legislation, regulatory requirements, and industry best practices.
  • Monitor customer transactions and activities to identify unusual or suspicious behavior.
  • Conduct pre-transaction checks where required to identify potentially risks before processing.
  • Perform quarterly post-transaction investigations to identify unusual or suspicious activity.
  • Document investigations clearly and escalate potential suspicious cases where necessary. 

 

Experience and Qualifications

Bachelor’s degree in Finance, Business Administration, or a related field.

2+ years of experience in the AML/CFT, compliance, risk, or financial crime within a regulated environment.

Strong understanding of AML/CFT regulations.

Excellent analytical and investigative skills with strong attention to detail.

Strong written and verbal communication skills.

 

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 now