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Regulatory Manager

Job Title: Regulatory Manager
Contract Type: Permanent
Location: Malta
Industry:
Salary: Attractive
Reference: 6147
Contact Name: Nikki Farrugia
Job Published: January 24, 2020 11:06

Job Description

A well established international company is seeking a Regulatory Manager to join their local team. 

Responsibilities will be:

  • Develop and expand the existing portfolio of clients to offer regulatory support services, with the intention to reach an ambitious growth plan;
  • Follow closely local and international regulatory updates that affect the industries we operate in and in particular our clients;
  • Draft and review Policies and Procedures, Registers, Business Risk assessments and compliance monitoring programmes of investment funds, asset managers and other licenced entities;
  • Acting as a trusted advisor and consultant to our clients in terms of regulatory challenges;
  • Develop our current systems and procedures to cope with the increased demand from our clients;
  • Ensure the integrity and quality of the regulatory reporting;
  • Review and challenge processes for the Regulatory Reporting deliverables in order to develop the controls in place;
  • Ensure proper communication on regulatory changes throughout the organization;
  • Act as a compliance officer and Money Laundering Reporting Officer on various clients.

 The ideal candidate will have:

  • Degree in Law, Accountancy, Economics or Banking and Finance;  
  • At least 4 years’ experience working in the field of Regulatory Services in Malta;
  • You show a high interest in regulatory and compliance topics.

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