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Risk & Compliance Officer

  • Location

    Malta

  • Sector:

    Investment Advisory

  • Contract Type:

    Permanent

  • Salary:

    €30,000 - €40,000

  • Contact:

    Tijana Tufek

  • Job Reference:

    5369

  • Published:

    11 months ago

  • Expiry:

    30 Sep 00:00

  • Client Details:

    Castille

  • Consultant:

    Tijana Tufek

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

An investment fund management company, retained by some of the world's leading asset managers is seeking to recruit a Risk & Compliance Office, who will be reporting to the Board of Directors.

Job duties include:

  • Compliance the firm's compliance with applicable laws, including MiFID and AML regulations
  • Reviewing and updating relevant policies
  • Monitoring risk exposure and implementing procedures to mitigate such risks
  • Acting as MLRO 
  • Assisting the CEO in the day-to-day running of the Malta office
  • Ensuring compliance with local reporting requirements to all relevant regulatory bodies

Skills and Qualifications required:

  • University degree in a relevant field and/ or a professional qualification in a relevant discipline
  • Minimum of 3 years of experience in compliance
  • Good knowledge of the regulatory framework
  • Strong interpersonal skills
  • Strong written English

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