Compliance Manager - Compliance jobs in Malta - November 2024
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.

Compliance Manager

Konnekt

Published on 01 Oct 2024

Expires in 8 days (30 Nov 2024)


Our client in the Banking Industry is looking for a Compliance Manager to join their team. 

Responsibilities:

  • Maintaining the bank's continuous adherence to applicable laws, regulations and policies 
  • Completing an annual regulatory risk assessment 
  • Acting as the main point of contact for authorities 
  • Supporting by reviewing marketing materials in terms of relevant regulations 
  • Evaluating any changes to existing or new products or services during the development phase to ensure compliance and implement effective controls
  • Handling regulatory reports
  • Leading the implementation of new regulations 
  • Handling compliance policies 
  • Supporting with the day to day running of the department 
Requirements
  • A minimum of 3 years of experience working in Compliance Management in the Banking Industry
  • Excellent written and verbal communications in English
Education and Experience
  • A Degree Level of Education
Benefits
  • Hybrid working model
  • Flexible working hours
  • Health and Life Insurance

Konnekt:
Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.

salary
€45,000 to €50,000 / year
Salary
time
Full Time
Job Type
experience
Experienced (3 years +)
Experience Level
category
Compliance
Category
industry
Banking
Industry



Junior Assistant (Due Diligence)


Compliance/risk officer

Send me Similar Jobs