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A client of ours, specialising in the Banking sector is currently seeking a Compliance Manager to join their team of professionals:
Duties:
Act as the Compliance Officer in relation to Regulatory Compliance and Financial Crime Compliance
Serve as a point of reference to manage and maintain good relationships with relevant regulatory bodies
Provide advisory services in order to ensure a clear understanding of compliance risk exposure with respect to customers, transactions, and products
Identify and implement best practices to ensure full compliance with regulatory requirements
Assume responsibility for the development and effective implementation of policies, procedures, systems, and controls related to the Compliance function
Manage the compliance and regulatory risks through oversight of respective departments and ensuring that all staff are kept aware of their regulatory obligations within their area of responsibility
Perform periodic compliance risk assessments and establish a compliance monitoring program
Prepare compliance reports for the Audit & Risk Committee and external regulatory bodies as required.
Skill-sets and Requirements
Possess a good understanding of the current legal regulatory framework impacting the Bank
Have excellent written and oral communication skills
Hold a command of both Maltese and English
Able to interact effectively with Regulators
Must be PQ'd by the MFSA or eligible to be
Education & Experience
Hold a first degree or other professional qualification or equivalent in Banking, Law, or Compliance
