Compliance Manager

The Client

Our Client, operating in the Financial Services Industry, is looking for a Compliance Manager to join their team.

Main Duties
  • Manage the compliance program in line with legislation and regulations
  • Prepare and take minutes of Risk Management Committees meetings together with the Compliance Assistant
  • Stay up-to-date with relevant laws, their impact on compliance and discuss with internal and external counsel 
  • Monitor, coordinate and report compliance activities and remain abreast of the status of all compliance activities 
  • Keep registers up-to-date and take care that procedures are maintained
  • Manage the compliance team and on-boarding procedures 

Requirements
  • Relevant degree or qualifications and a minimum of 3 years relevant working experience
  • Strong compliance experience and preferably a relevant compliance qualification
  • Knowledge of AML-ATF legislation and compliance procedures
  • Experience with Malta’s legislation covering compliance, corporate, tax and trust
  • Proficiency in MS Office applications and willing to learn new systems quickly

ALL CANDIDATES MUST BE ELIGIBLE TO WORK IN EU

Should you require further information, please, call Heiko on +356 9999 0320 or +356 2099 4444 

Want to apply later?

Type your email address below to receive a reminder

ErrorRequired field

Apply to Job

ErrorRequired field
ErrorRequired field
ErrorRequired field
ErrorRequired field
insert_drive_file
Error
ErrorRequired field
Error