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Risk & Compliance Officer

  • Location

    Malta

  • Sector:

    Investment Advisory

  • Contract Type:

    Permanent

  • Salary:

    €30,000 - €40,000

  • Contact:

    Tijana Tufek

  • Job Reference:

    5369

  • Published:

    13 days ago

  • Expiry:

    2019-08-03

  • Client Details:

    Castille

  • Consultant:

    Tijana Tufek

  • Skills tags:

    Regulatory & Compliance

An investment fund management company, retained by some of the world's leading asset managers is seeking to recruit a Risk & Compliance Office, who will be reporting to the Board of Directors.

Job duties include:

  • Compliance the firm's compliance with applicable laws, including MiFID and AML regulations
  • Reviewing and updating relevant policies
  • Monitoring risk exposure and implementing procedures to mitigate such risks
  • Acting as MLRO 
  • Assisting the CEO in the day-to-day running of the Malta office
  • Ensuring compliance with local reporting requirements to all relevant regulatory bodies

Skills and Qualifications required:

  • University degree in a relevant field and/ or a professional qualification in a relevant discipline
  • Minimum of 3 years of experience in compliance
  • Good knowledge of the regulatory framework
  • Strong interpersonal skills
  • Strong written English

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