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Senior Manager (Regulatory Compliance)

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Our client, a leader within the Corporate Services sector, is seeking to recruit a Senior Manager (Regulatory Compliance) on a full-time basis.

Responsibilities:

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

Requirements:

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. 

Skills:

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

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  • Job reference
    C1037/19
  • Country
    Malta
  • Closing date
    2019-12-31
  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Status
    Position Opened
  • Salary: 60000 - 65000
address

Malta Office

183 Constitution Street,
Mosta MST 9054, Malta

T : +356 2339 0100

address

Brussels Office

Rond Point Schuman 6
B-1040 Brussels, Belgium

T : +32 2234 7791