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Compliance Manager

  • Location

    Malta

  • Sector:

    Corporate Services

  • Salary:

    Euro 35,000 - Euro 45,000

  • Contact:

    Tijana Tufek

  • Job Reference:

    6633

  • Published:

    4 months ago

  • Expiry:

    2020-10-31

  • Client Details:

    Castille

  • Consultant:

    Tijana Tufek

Well established corporate services firm is seeking to employ a Compliance Manager to manage and take charge of the compliance function within the company.

Job duties include:
  • Conduct  client/client entities risk reviews for all clients/client entities and take the necessary action
  • Evaluation of risk and due diligence during client onboarding
  • Attending to the required reporting for the company and all the client entities 
  • Retaining internal compliance registers 
  • Identify compliance issues that require follow-up or investigation
  • Liaison with regulatory agencies (including but not limited to; FIAU, MFSA reports)
  • Provide employee training on compliance related topics
  • Coordinate the required external training for all staff
  • Ensuring that the company is GDPR compliant at all times, and assuming the role of Data Protection officer, coordinate reports of breaches to relevant Authorities
  • Review or modify policies or operating guidelines to comply with changes to regulations, whilst ensuring that any updates are circulated to, read and understood by all staff

Skills and Qualifications required:
  • Professional qualification or relevant training relating to AML, CDD, Governance Risk and Compliance
  • Minimum of  2 years experience handling compliance tasks as outlined in the job description