Connecting Linkedin...

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9jyxn0awxszs9qcgcvymfubmvyx2rlzmf1bhquanbnil1d

Senior Regulatory Officer

Job Title: Senior Regulatory Officer
Contract Type: Permanent
Location: Malta
Industry:
Salary: Attractive
Reference: 5036
Contact Name: Tijana Tufek
Job Published: April 18, 2019 08:55

Job Description

A well established banking institution is seeking to employ a Senior Regulatory Officer for its Compliance Department. The main scope of the function is to research and track the development of relevant legislation from consultation through the official publication and transposition into the local regulatory framework.

Job duties include:

  • Ensuring ongoing access to resources providing advance notification of regulatory developments
  • To assess regulatory developments providing relevant units with summary of issues under review
  • To provide interpretation of applicable legislation
  • Rapidly and efficiently escalate any issue that could potentially delay progress of implementation of a specific regulatory framework
  • To maintain a tracker of all regulatory developments
  • To assist the Regulatory Compliance Manager with the preparation of budgets, reports and similar
  • Promote the development of Compliance culture within the Bank

Skills and Qualifications required:

  • Minimum of 2 years of previous working experience in compliance
  • Sound knowledge of local & EU regulatory framework
  • Relevant qualification in  financial services or financial/ economic crime
  • Excellent communication skills
  • Strong relationship building skills

Find more Jobs in Malta 

Get similar jobs like these by email

By submitting your details you agree to our T&C's