Head of Compliance

€60,000 - €70,000  |  Malta

Our client, a multi-jurisdictional player in the financial services sector providing corporate and fiduciary services with 40 years of experience in the sector, is looking to engage a Head of Compliance to join its team of professionals.

Responsibilities include:

  • Implementing compliance policies, procedures, manuals and checklists including updating such documents in line with regulatory developments and the Group’s requirements
  • Ensuring the implementation of compliance diaries
  • Implementing / carrying out tasks emanating from multiple compliance monitoring programmes
  • Supporting the employees on regulatory queries including matters related to AML/CFT
  • Preparation of compliance reports for Boards and Compliance Committees
  • Tackling regulatory issues and interpretation of applicable legislation and/or regulations
  • Assisting the respective MLRO with AML/CFT and any other ad hoc issues as required
  • Assisting the respective MLRO with the completion of the Annual Compliance Report for  the FIAU
  • Supporting  employees on matters pertaining to Data Protection in line with GDPR
  • Ensuring compliance with the ongoing application and monitoring of GDPR requirements
  • Maintaining and developing a compliance culture with all legislation and regulations applicable to the company
  • Supporting the management team when/if necessary on any external compliance services that may be provided to clients

Education and experience:

  • A qualification in compliance/finance or the equivalent;
  • A minimum of five years of experience in a similar role within financial services;
  • Proficient working knowledge of related legislation and regulation.

Skills:

  • Excellent communication skills in English, both verbally and in writing, are essential for this role;
  • Proactive attitude;
  • 'Can-do' approach to work.
     

Job reference: CR113


  • Primary job focus
    Corporate Services
  • Job type
    Full Time
  • Employment level
    Middle Management
  • Employer industry
    Financial Services

Corporate Services Jobs in Malta focus on ensuring that companies follow best practices with regards to legal and financial issues. Jobs in corporate services within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles.

  • Job Reference
    CR113
  • Closing Date
    30/09/2019
  • Date Published
    15/05/2019
  • Status
    Shortlisting

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