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Regulatory Compliance Manager

Job Title: Regulatory Compliance Manager
Contract Type: Permanent
Location: Sliema, Malta
Salary: Attractive package offered
Reference: 3734
Contact Name: Simon Pace
Job Published: May 03, 2018 15:44

Job Description

Selected candidate will assist in the setting of policies to ensure that the Bank complies with financial service legislation. Main responsibilities include identifying, managing, monitoring and reporting compliance issues.

Further responsibilities include:

  • Ensuring compliance with the relevant laws, rules, regulations, and directives issued pursuant to the Investment Services Act, the Banking Act, and other relevant financial services laws
  • Implementing policies and procedures in relation to rules and regulations
  • Monitoring of processes related to compliance risks
  • Ensuring the development and maintenance of good relationships with key internal and external stakeholders including local regulators

Applicants need to be in possession of a Finance/Banking/Legal degree and having previous experience in financial institution. Strong communication skills in English are required together with excellent analytical skills.

Knowledge of investments and banking is required as well as familiarity with local regulatory requirements within such areas. 

Interested candidates are to apply online or contact Simon on (+356) 2093 3160