Head of Compliance

Malta  |  €65,000 - €70,000 

Our client is a bespoke, high end lifestyle management service group. They have also established themselves as a financial institution providing products and services to clients in Malta and other European countries. They are currently looking to employ a Head of Compliance to join their team of professionals.

Responsibilities:

  • Oversees and leads in the implementation of a Compliance Framework 
  • Provides guidance on proper application and interpretation of laws, regulations and policies applicable to the Company
  • Coordinates business and regulatory specific compliance reviews, routine checks and approvals.
  • Provide leadership for the Compliance program governance and delivery.
  • Develop metrics and report on the effectiveness of programs.
  • Drives continuous improvement.
  • Ensuring that there is a comprehensive suite of policies and procedures that are complete and up to date 
  • Implements a monitoring and reporting mechanism to ensure Company’s compliance with prescribed regulations and laws.
  • Develops effective compliance training program, including appropriate introductory training for new associates as well as ongoing training for existing associates

Skill-sets and Requirements

  • A minimum of 4 years within a similar role
  • PQ'd by the MFSA or eligible to be PQ'd
  • Strong knowledge on the legal and regulatory requirements

Education & Experience

  • A Masters in Advocacy would be considered a strong advantage
  • Qualifications or relevant training relating to AML, CDD, Governance Risk and Compliance

Job Reference: TZ491


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Senior Management
  • Employer industry
    Financial Services
  • Languages
    English
  • Job Reference
    TZ491
  • Closing Date
    31/01/2022
  • Date Published
    03/01/2022
  • Status
    Processing

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