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Senior Compliance Manager ( Banking )

  • Location


  • Sector:


  • Salary:


  • Contact:

    Tijana Tufek

  • Job Reference:


  • Published:

    about 1 month ago

  • Expiry:

    30 May 00:00

  • Client Details:


  • Consultant:

    Tijana Tufek

One of the leading banking institutions is seeking to recruit a Senior Manager for its Compliance Department. The Senior Manager will be engaged in all key Compliance processes, including coordination  and execution of Compliance transformation program, drafting and implementing new procedures and policies as well as training of junior staff.

Job duties include:

  • Coordination of execution of wide Compliance transformation program, and supporting the CCO on key points of the transformation
  • Engaging on appropriate Monitoring Programs (e.g. Risk Based approaches, designing process and reports and synthesizing key findings)
  • Monitoring compliance activities and outputs and securing sufficient quality in all designs procedures and output
  • Supporting development of policies and procedures and coordinating implementation
  • Training and developing junior staff through mentoring and coaching

Skills and Qualifications required:

  • Minimum of 5 years in Compliance position, preferably in banking
  • Economics, Finance or Legal training or similar educational background
  • Solid theoretical experience covering financial and banking related areas (e.g. strategic planning, risk management, accounting and auditing etc.)
  • Knowledge in key Compliance areas
  • Sufficient understanding of and knowledge within regulatory requirements in the EU (and Malta preferably), covering regulatory, financial and legal requirements for banks and financial institutions
  • Strong integrity and value oriented
  • Team player