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Regulatory Officer

  • Location

    Malta

  • Sector:

    Public Sector

  • Contract Type:

    Permanent

  • Salary:

    Attractive

  • Contact:

    Stefani Grech

  • Job Reference:

    5554

  • Published:

    30 days ago

  • Expiry:

    2019-09-19

  • Client Details:

    Castille

  • Consultant:

    Stefani Grech

  • Skills tags:

    Regulatory & Compliance

A well established institution is seeking to employ a Regulatory Officer for its Authorisation Department, to support a variety of daily tasks.

Responsibilities:

  • Reviewing of applications to ensure that companies have submitted the required documentation
  • Forward due diligence documents to the Investigations Department in respect of new applications, share and license transfer requests
  • Process and issue approvals for employees and key officials and maintain information on database
  • Draft and issue all licenses and renewal licenses
  • Deal with applications requests

Requirements

  • Diploma in Business, Finance, Criminology or related subjects
  • 2 to 3 previous experience in a compliance role withing financial services or a corporate service provider 
  • Ability to work under pressure in a fast-paced and changing environment
  • Ability to think and act Strategically
  • Ability to take ownership