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Manager – Compliance and Regulatory

Manager – Compliance and Regulatory

Job Title: Manager – Compliance and Regulatory
Contract Type: Permanent
Location: Sliema, Malta
Industry:
Salary: Attractive
Reference: 3274
Contact Name: Nikki Farrugia
Job Published: January 10, 2018 14:36

Job Description

A leading international financial institution is seeking a Manager within Compliance to join their ever growing team in Malta. 

Responsibilities will be: 

  • Leading the implementation of a portfolio of compliance and regulatory projects including but not limited projects to implement systems and procedures to address requirements
  • Revising and documenting existing compliance and financial fraud processes and infrastructure and developing recommendations for improvements in order to bring the internal compliance and financial fraud function to an industry standard.
  • Closely interacting with the Compliance, Business, Technology, Legal, Risk and Operations teams and managing external suppliers of compliance software and data

The ideal candidate will have:

  • Strong understanding of EU compliance regulations related to FS
  • Strong understanding of compliance-related processes and procedures:
  • At least 5 years of experience working on compliance related projects from business analysis and/or project management perspectives

For more information please contact Nikki on exec@castilleresources.com

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