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Job vacancy Compliance Manager
Announced
16 April, 2024
Job Type
Full Time
Job Status
Employee
Job Title
Compliance Manager
Job Location
Central Malta
Job Presentation
Our client within the Financial Services is looking for a Compliance Manager to lead the team
Responsibilities:
- Supervising and reviewing team activities.
- Ensuring directives are implemented by subject persons.
- Coordinating resources for maximum efficiency.
- Providing adequate training and support to team members.
- Monitoring and improving team performance.
- Participating in Compliance Monitoring Committees.
- Assisting with court file preparation and attending court sittings.
- Reviewing and maintaining section policies and procedures.
- Updating the entity's database.
- Providing AML training and public awareness.
- Liaising with other authorities.
- Advising senior management on compliance matters
- Representing the organization internationally.
- of six years' relevant experience, with at least two years in a senior-level role
- Applicants should be proficient in the laws that govern the prevention of money laundering and financing of terrorism in Malta and relevant international standards and EU legislation in the area.
- Excellent writing and verbal communications skills in both Maltese & English.
a University Degree or an equivalent qualification at MQF Level 6 in law, banking and finance, financial services, insurance, accounting, auditing, statistics, or economics; Benefits
- Various Allowances
- Free parking
- Hybrid work
- Salary Increases
Reference number
EX090
Valid Till
16 Jul, 2024 (74 days left)
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Capital Business Centre, Entrance C, Level 2, Triq taz-Zwejt, San Gwann
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