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Compliance Manager

A well established international corporate services firm is seeking to hire a Compliance Manager for it's Malta Office.

Job duties include:

  • Support the preparation of clients’ compliance policies and procedures manuals and ensure these are kept updated 
  • Preparation of compliance reports and monitoring plans 
  • Maintaining  a compliance calendar and ensuring the implementation of the clients’ Compliance Monitoring Programme on a continuous basis;
  • Keeping abreast of new legislation and regulatory updates;
  • Assist and guide the junior team members;
Skills and Qualifications required:
  • Graduate Degree in Finance, Business, Law, Accountancy or similar
  • Strong understanding of corporate and regulatory compliance matters and familiar with MFSA regulations;
  • Minimum of 3 years’ of previous working experience in a similar role
  • Excellent written and verbal communication and report writing skills in the English language