Our client, a leader within the Corporate Services sector, is seeking to recruit a Senior Manager (Regulatory Compliance) on a full-time basis.
Being the subject matter expert on a diverse array of local compliance & risk matters
Being the point of contact for the local regulator and working closely with the global compliance & risk team to ensure all activities are undertaken in line with group wide compliance & risk policies
Act as MLRO, preparing and managing the business for regulatory visits
Monitor and maintain knowledge of industry developments through active continual professional development
Degree in compliance, law, finance, or equivalent
3+ years previous experience in a similar role
Excellent understanding of the Maltese regulatory framework
Knowledge and experience in the field of AML will be considered an asset;
Excellent communication in written and spoken English.
Meticulous with a keen eye for detail
Excellent organisational and communication skills with an analytical mind
Able to work independently and also as part of a global team