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Group Head of Compliance (Banking)

  • Location


  • Sector:


  • Contract Type:


  • Salary:

    Executive Salary

  • Contact:

    Nikki Farrugia

  • Job Reference:


  • Published:

    8 months ago

  • Expiry:

    30 Oct 00:00

  • Client Details:


  • Consultant:

    Nikki Farrugia

One of Malta's leading banks is looking for a Group Head of Compliance. 

Responsibilities will be: 

  • To ensure that regulatory compliance is in line with legislation and regulations as well as professional standards, accepted business practices, and internal standards in all jurisdictions in which the business holds license
  • Follow up regulatory developments related to the compliance function in new potential markets in line with the company strategy
  • Bring compliance expertise related to gaming and payments into the role to ensure that the overall compliance function is robust and in line with business requirements
  • Ensure compliance audits and examinations, the dissemination and analysis of new or revised laws and regulations relating to compliance, research on compliance issues, training, and the company’s overall compliance policies and procedures
  • Act as a business partner and update the Board and/or executive management of the Group in respect of emerging or existing compliance issues/matters
  • Ensure that all compliance systems are aligned with the over business strategy of the Group 
  • Formulate compliance check-lists to be used for the purpose of ensuring that all information required is provided accordingly
  • Continuously monitor compliance with statutory obligations and advise management accordingly
  • Prepare monthly and quarterly reports for the department for presentation to executive management
  • Review internal policies related to compliance and ensure that they are in compliance with all statutory or legal requirements and up to date with best practice 
  • Ensure that policies related to compliance are coordinated and consistent across the Group (subject to local regulatory requirements)
  • Coordinate compliance activities across Group entities and ensure that compliance operates consistently and efficiently across jurisdictions
  • Other duties as may be established from time to time by the Chief Executive Officer and Chairman of the Audit Committee
  • Good experience within a similar role is a must.
  • Gaming and payments sector will be considered 

For more information kindly contact Nikki on exec@castilleresources.com