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Regulatory Officer

Job Title: Regulatory Officer
Contract Type: Permanent
Location: Malta
Industry:
Salary: Attractive
Reference: 5554
Contact Name: Stefani Grech
Job Published: August 20, 2019 16:07

Job Description

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

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