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Senior Manager - Regulatory

  • primary job focus
  • job type
    Full Time
  • employment level
  • employer industry
    Financial Services
  • salary
    €60,000 - €70,000

Senior Manager - Regulatory

As Manager of Regulatory you will occupy a key role in the organisation and;

  • You will take ultimate responsibility for a portfolio of high profile clients;
  • You will develop and expand the existing portfolio of clients to offer regulatory support services, with the intention to reach an ambitious growth plan;
  • You will follow closely local and international regulatory updates affecting the relevant industries; 
  • You will draft and review Policies and Procedures, Registers, Business Risk assessments and compliance monitoring programmes of investment funds, asset managers and other licensed entities;
  • You will act as a trusted advisor and consultant to clients in terms of regulatory challenges;
  • You will develop existing systems and procedures to cope with the increased demand from clients;
  • You will ensure the integrity and quality of regulatory reporting;
  • You will review and challenge processes for the Regulatory Reporting deliverables in order to develop the controls in place;
  • You will ensure proper communication on regulatory changes throughout the organization;
  • You will act as a compliance officer and Money Laundering Reporting Officer on various clients.

Education & Skills

  • You hold a Degree in Law, Accountancy, Economics or Banking and Finance;  
  • You have at least 10 years’ experience working in the field of Regulatory Services in Malta;
  • You like working in a small team and you are able to think out of the box;  
  • You have excellent knowledge of local financial markets, structures and regulations;
  • You show a high interest in regulatory and compliance topics.

Our client is an international company operating within the financial services industry.

MT 6597/17

KONNEKT Search & Selection

Bernardette Balzan

+356 2258 8002

  • job reference
    MT 6597/17
  • closing date
  • date published
  • status