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Head of Compliance

  • Location


  • Sector:


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  • Salary:


  • Contact:

    Tijana Tufek

  • Job Reference:


  • Published:

    over 1 year ago

  • Expiry:


  • Client Details:


  • Consultant:

    Tijana Tufek

Unfortunately this job has now expired. However you can view all of our Live jobs here.

A well established financial services firm is seeking to employ the Head of Compliance for its Malta operations. 

Job duties include:

  • Act as support to the Director and Group Head of Compliance & MLRO on relevant matters
  • Follow all regulatory changes relevant to the industry, provide analysis of the changes and communicate it effectively across departments
  • Provide day to day advice and guidance on compliance matters
  • Take responsibility for implementation of compliance policies, procedures and framework
  • Prepare and execute the annual Compliance Monitoring Plan ( regulatory reporting, sampling & returns )
  • Liaise with Regulators as required
  • Perform compliance risk assessment processes to detect any gaps or inconsistencies

Skills and Qualifications required:

  • Leadership capacity
  • Ability to take autonomous decisions
  • Strong technical compliance and risk management knowledge
  • Proven track record in delivering results
  • 5 years of previous work experience in the Financial Services Industry in a compliance function
  • Degree level education

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