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An established banking institution is looking for a diligent individual to work with the Bank’s Compliance Manager in the role of Compliance Officer to ensure the Bank’s continued compliance with all rules and regulations applicable to it. Job duties include: Assist in fulfilling the Bank’s compl...
Leading commercial banking institution in Malta is seeking to recruit a Specialist for the AFC Unit who will lead the Anti Bribery and Corruption section. Job duties include: Being the lead AFC representative on all Anti-Bribery & corruption and Anti-Tax Evasion matters maintaining policies, proc...
The role is to manage an existing delegated authority book of P&C business in continental Europe and the UK. In conjunction with senior management of the department the role also requires to further develop the P&C strategy. This is an exciting role to lead the further development of one of the m...