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Risk and Compliance Manager

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Paragon Europe, on behalf of a leading client within the legal sector, is looking to recruit a Risk and Compliance Manager to join their team on a full-time basis. 

Responsibilities:

Navigate regulatory risk, especially financial crime, fraud, and regulatory compliance;

Ensure regulatory compliance including money laundering, 4MLD, 5MLD and GDPR;

Maintain and develop the risk-based approach to AML and CFT arrangements, carrying out regular assessments of the adequacy of systems and controls to ensure that risks are managed effectively;

Drive and take ownership of identifying and mitigating compliance and financial crime risk;

Develop, train, and ensure adherence to compliance/risk policies and procedures, develop an environment of regulatory awareness through a training and competence programme;

Provide compliance advice to the board of the directors, senior management and the business;

Act as the main point of contact for senior management, regulators and industry groups on compliance and risk matters;

Manage the relationships with third party providers, such as KYC automation providers, regulatory advisors, legal advisers etc.;

Lead and develop the Risk & Compliance team;

Take on the formal responsibility for regulatory oversight including formal MLRO responsibilities.

Requirements:

Proven experience in a senior role in compliance;

Proven experience working within an authorised business;

Demonstrable understanding of compliance processes and frameworks;

Proven experience implementing/maintaining systems and controls for compliance;

Knowledge of EU and Maltese regulatory systems;

Ability to make sound decisions in the best interests of the business;

Solid understanding of all relevant regulations and systems used to implement/maintain controls.

Why you should join us:

Possibility to grow in an intercultural and dynamic environment

Full on the job training will be provided

Support of career aspirations and personal development

Challenging work in a young, dynamic, multi-lingual firm

Stable and strong international background

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  • Job reference
    C4574/19
  • Country
    Malta
  • Closing date
    2019-06-15
  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Status
    Position Opened
  • Salary: 50000 - 55000