Connecting Linkedin...


Head of Compliance

Job Title: Head of Compliance
Contract Type: Permanent
Location: Ta'Xbiex, Malta
Salary: Attractive
Reference: 5211
Contact Name: Tijana Tufek
Job Published: May 24, 2019 11:30

Job Description

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

Find more Jobs in Malta