Chief Enforcement Officer - Finance jobs in Malta - March 2019
Recruitment Agency
Konnekt

Chief Enforcement Officer

Regulatory Compliance
Posted date 08/02/2019 |
Closing date 31/03/2019
Full Time Management

Our client is looking to recruit for a Chief Enforcement Officer vacancy in Malta. The ideal candidate managing the department will be responsible for:

  • Ensuring that investigations are carried out efficiently and effectively
  • Delivering effective risk-based regulations
  •  Offer strategic direction to the department by reviewing reports, records, documents and operations to assure efficient operation, workflow and use of resources
  • Manage budgeting of the department
  • Implement, enhance and develop internal procedures 
  • Review and monitor the performance of the team and manage KPIs 
  • Liaise internally with various department
  • Represent the company both locally and abroad

Education and Experience:

  • Degree in Financial Services or Law or  the equivalent
  • A minimum of 8 years working in a similar senior position
  • In-depth knowledge of regulatory frameworks
  • Previous experience managing a team
  • Previous experience working with various departments

Desired Skills:

  • Assertive and decisive 
  • Problem-solving and conscientious
  • Meticulous and attentive to detail
  • Excellent communication skills
  • Confident approach

Kindly submit your application directly to us using the 'Apply Now' button.

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