Compliance Manager

Location Valletta
Discipline: Compliance Jobs in Malta
Job type: Full time
Salary: Attractive
Job ref: 298
Published: about 1 month ago
We are incredibly excited to be working with a global leader within the financial services industry in order to assist with welcoming a Compliance Manageto the group.

Reporting to the Managing Director, the right candidate will manage the Compliance and Risk department, whilst ensuring the company is conducting business in a way that is fully compliant with all national and international regulations and laws, as well as monitoring the day to day AML policies.

  • Acting as the main point of contact for local regulators (MFSA / FIAU) and ensuring that the company is compliant with all applicable regulatory requirements.
  • Overseeing all compliance within the organization, and seeing that they are in line FIAU's rules , implementing procedures, etc.
  • Responsible for advising Management of any potential risks that may affect anything to do with the organization, as well as advising Management on all applicable laws, regulations, rules and standards.
  • To provide an assessment of the risk management policies and protocols in order to come up with policies and recommendations to avoid threats, reduce or transfer risks and/or mitigate the effects of those which are essentially unavoidable.
  • To ensure company's policies and rules are in line with regulatory and ethical standards, and assisting in the management and maintenance of specified compliance obligations arising out of the company’s operations.
  • 3+ years experience in Malta.
  • PQ'd by the MFSA.
  • Up to date and constantly updating your knowledge on legislation and directive. 
  • English fluency is compulsory.