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

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.


Finance Jobs in Malta are related to understanding and managing finances for private clients and organisations. Jobs in finance include client audit, pensions, trusts, risk, corporate administration, wealth management and compliance jobs. Discover more finance jobs in Malta.

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