Compliance Assistant Manager - Compliance jobs in Malta - March 2024
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Compliance Assistant Manager

Konnekt

Published on 11 May 2021

Expired on 30 Nov 2021


Our client, a multi-jurisdictional player in the financial services sector providing corporate, fiduciary, and fund services with 40 years of experience in the sector, is looking to engage a Compliance Assistant Manager to join its growing team of professionals.

Duties:

  • Assisting the Head of Compliance in delivering regulatory advice, guidance, and support to management and the operational teams.
  • Assisting the Head of Compliance in implementing the group’s compliance monitoring programmes and ensuring that operations remain compliant with the various laws, rules, and regulations applicable to the business, including development and implementation.
  • Assisting the Head of Compliance in identifying compliance and regulatory risks and in the identification, implementation, and monitoring of controls to mitigate such risks.
  • Monitoring regulatory and legislative developments and disseminating the same to the relevant teams within the business.
  • Assisting in the preparation of regulatory reporting and replies to ad hoc regulatory requests.
  • Drafting and updating internal policies and procedures manuals.
  • Taking responsibility for and executing ad hoc assignments related to specific compliance projects undertaken from time to time.
  • Working to increase compliance awareness and promote a compliance culture across the business.
  • Other ad hoc duties as may be assigned from time to time to ensure the smooth running of the business.

time
Full Time
Job Type
experience
Experienced (3 years +)
Experience Level
category
Compliance
Category
industry
Financial Services
Industry


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