Compliance Consultant - Finance jobs in Malta - March 2019
Recruitment Agency
Konnekt

Compliance Consultant

40,000-50,000 Per Year
Regulatory Compliance
Posted date 12/03/2019 |
Closing date 25/03/2019
Full Time Experienced

A Compliance Consultant position is currently available with a company forming part of a Group which offers compliance support services in Malta.

Responsibilities:

  • Handling compliance and regulatory needs for clients on a day-to-day basis
  • Providing compliance assistance, support, and consultancy to licensed and regulated entities 
  • Acting as the nominated Compliance Officer for clients 
  • Visiting client offices to review practical compliance issues
  • Preparing compliance reports for the Board of Directors
  • Implementing compliance procedures and improving these as may be required
  • Conducting due diligence reviews for clients
  • Providing support to the MLRO as may be required
  • Providing regulatory and compliance training if required
  • Assisting with licence applications
  • Any other duties as may be required 

Education & Experience:

  • You must be approved (PQ'd) by the MFSA to act as Compliance Officer, or have the necessary requirements to apply
  • A minimum of 3 years previous local compliance experience in the financial services industry is a must
  • Previous experience within the insurance or pensions industry, especially experience on insurance rules will be considered a strong asset
  • A qualification in law, banking and finance, ACII or equivalent is a must

Skills: 

  • You must be an organised,diligent and meticulous individual
  • A strong eye for detail
  • Capable of working on your own initiative
  • Excellent client relationship skills
  • Fluency in English & Maltese

Job Ref: NK174

 

 

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