Senior Regulatory Advisor

  Central Malta  |  €40,000 - €45,000 Annually 

Our client, a leading business advisory firm specializing in providing regulatory advice to financial services clients is seeking a Senior Regulatory Advisor to join their team. The role requires a dynamic, energetic individual motivated by a challenging work environment. 

Responsibilities:

  • Liaising with prospective clients, outlining the optimal operational set-up for their requirements, and acting as a regulatory consultant in terms of regulatory changes and demands.
  • Following the local and international regulatory compliance scene, monitoring, and reviewing developments within the regulatory environment.
  • Managing licence applications and liaising with clients in relation to application submission documentation including due diligence materials, business plans, policies, procedures, and agreements.
  • Acting as a point of liaison between the licence holder and the regulator, mainly the Malta Financial Services Authority.
  • Ensuring that all licensed entities remain compliant with all the applicable rules and regulations and that regular reporting obligations are adhered to.
  • Provide exceptional client support on matters relating to compliance and regulation.

Requirements

  • At least 3 years of local experience in a similar role or within a regulatory environment
  • Detail-oriented, work well in a team, and possess strong interpersonal skills.
  • In-depth knowledge of the regulatory framework underlying the financial services industry, and related structures.
  • Thrive in a fast-paced environment.

Education and Experience

  • A degree in Law, Financial Services, Bachelor of Commerce or a related field

Benefits

  • Hybrid working
  • Health insurance
  • Employee Discount Scheme

Job Reference: NH796


  • Category
    Finance
  • Job type
    Full Time
  • Employment level
    Experienced (3 years +)
  • Work Location
    Hybrid
  • Employer industry
    Financial Services
  • Languages
    English

All Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.

  • Job Reference
    NH796
  • Date Published
    11/06/2024
  • Status
    Shortlisting

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