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Regulatory Manager - Malta

  • Location

    Malta

  • Sector:

    Corporate Services

  • Contract Type:

    Permanent

  • Job Reference:

    ADMS-410-1115

  • Published:

    10 months ago

  • Expiry:

    2020-02-03

  • Client Details:

    Alter Domus

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

JOB DESCRIPTION:

 

A unique opportunity has arisen for an exceptional individual to join Alter Domus’ Management team in Malta.  As a Manager you will occupy a key role in the organisation, you will take responsibility for a portfolio of high profile clients. Your role will include the following responsibilities:

 

  • Develop and expand the existing portfolio of clients to offer regulatory support services, with the intention to reach an ambitious growth plan;
  • Follow closely local and international regulatory updates that affect the industries we operate in and in particular our clients;
  • Draft and review Policies and Procedures, Registers, Business Risk assessments and compliance monitoring programmes of investment funds, asset managers and other licenced entities;
  • Acting as a trusted advisor and consultant to our clients in terms of regulatory challenges;
  • Develop our current systems and procedures to cope with the increased demand from our clients;
  • Ensure the integrity and quality of the regulatory reporting;
  • Review and challenge processes for the Regulatory Reporting deliverables in order to develop the controls in place;
  • Ensure proper communication on regulatory changes throughout the organization;
  • Act as a compliance officer and Money Laundering Reporting Officer on various clients.

 
YOUR PROFILE:

 

  • You hold a Degree in Law, Accountancy, Economics or Banking and Finance;  
  • At least 4 years’ experience working in the field of Regulatory Services in Malta;
  • You like working in a small team and you are able to think out of the box;  
  • Excellent knowledge of local financial markets, structures and regulations;
  • You show a high interest in regulatory and compliance topics.